ANNA SCHOLZ LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 04372357
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANNA SCHOLZ LIMITED are www.annascholz.co.uk, and www.anna-scholz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Scholz Limited is a Private Limited Company. The company registration number is 04372357. Anna Scholz Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Anna Scholz Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . KAYE, Clifford Emanuel is a Secretary of the company. SCHOLZ, Anna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KAYE, Clifford Emanuel
Appointed Date: 12 February 2002
Director
SCHOLZ, Anna
Appointed Date: 12 February 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Clifford Emanuel Kaye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Scholz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANNA SCHOLZ LIMITED Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 110
29 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015
...
... and 39 more events
04 Mar 2002
New director appointed
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
26 Feb 2002
Ad 12/02/02--------- £ si 100@1=100 £ ic 1/101
12 Feb 2002
Incorporation

ANNA SCHOLZ LIMITED Charges

26 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Glebe (Chandelier House) Limited
Description: The interest in the deposit balance see image for full…
19 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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