ANNOVA (UK) LTD
LONDON NASH PROP LTD

Hellopages » Greater London » Ealing » W5 3AY

Company number 05239808
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, GREATER LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of ANNOVA (UK) LTD are www.annovauk.co.uk, and www.annova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annova Uk Ltd is a Private Limited Company. The company registration number is 05239808. Annova Uk Ltd has been working since 23 September 2004. The present status of the company is Active. The registered address of Annova Uk Ltd is 12 15 Hanger Green Ealing London Greater London W5 3ay. . POPAT, Shandip is a Director of the company. Secretary BHARGAVA, Kamlesh Chandra has been resigned. Secretary POPAT, Shandip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BHASKAR, Anita has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
POPAT, Shandip
Appointed Date: 09 February 2005
75 years old

Resigned Directors

Secretary
BHARGAVA, Kamlesh Chandra
Resigned: 21 July 2008
Appointed Date: 09 February 2005

Secretary
POPAT, Shandip
Resigned: 04 February 2005
Appointed Date: 08 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2004
Appointed Date: 23 September 2004

Director
BHASKAR, Anita
Resigned: 01 February 2005
Appointed Date: 08 October 2004
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Shandip Popat
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANNOVA (UK) LTD Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100

...
... and 32 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
New director appointed
27 Sep 2004
Director resigned
27 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation