ANEMONE DESIGN LTD
LONDON A-Z PROSPERITY LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 09900786
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Second filing for the termination of Piotr Kubalka as a director; Termination of appointment of Piotr Kubalka as a director on 28 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017. ; Company name changed a-z prosperity LTD\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 . The most likely internet sites of ANEMONE DESIGN LTD are www.anemonedesign.co.uk, and www.anemone-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anemone Design Ltd is a Private Limited Company. The company registration number is 09900786. Anemone Design Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Anemone Design Ltd is Craven House 40 44 Uxbridge Road London United Kingdom W5 2bs. . KLIMCZYK, Karolina Maria is a Director of the company. Director KUBALKA, Piotr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KLIMCZYK, Karolina Maria
Appointed Date: 28 October 2016
40 years old

Resigned Directors

Director
KUBALKA, Piotr
Resigned: 01 May 2016
Appointed Date: 03 December 2015
51 years old

Persons With Significant Control

Mrs Karolina Maria Klimczyk
Notified on: 28 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ANEMONE DESIGN LTD Events

23 Jan 2017
Second filing for the termination of Piotr Kubalka as a director
31 Oct 2016
Termination of appointment of Piotr Kubalka as a director on 28 October 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017.

31 Oct 2016
Company name changed a-z prosperity LTD\certificate issued on 31/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Mrs Karolina Maria Klimczyk as a director on 28 October 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 100