Company number 03360458
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 22 NEW ROAD, ESHER, SURREY, KT10 9PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
. The most likely internet sites of ANNMAR INVESTMENTS LIMITED are www.annmarinvestments.co.uk, and www.annmar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Feltham Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annmar Investments Limited is a Private Limited Company.
The company registration number is 03360458. Annmar Investments Limited has been working since 25 April 1997.
The present status of the company is Active. The registered address of Annmar Investments Limited is 22 New Road Esher Surrey Kt10 9pg. . FARRELL, Anthony Joseph is a Secretary of the company. FARRELL, Anthony Joseph is a Director of the company. MCMAHON, Patrick Joseph is a Director of the company. Secretary FIELDING, Charles Henry has been resigned. Director FIELDING, Charles Henry has been resigned. Director GRIFFITHS, John David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Joseph Farrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Mcmahon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANNMAR INVESTMENTS LIMITED Events
25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
03 Feb 2017
Total exemption full accounts made up to 30 April 2016
18 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 49 more events
30 Sep 1997
New director appointed
30 Sep 1997
Director resigned
22 Sep 1997
Secretary resigned;director resigned
22 Sep 1997
New secretary appointed;new director appointed
25 Apr 1997
Incorporation
27 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Leasehold property k/a 63 regents court sopwith way…
17 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.
Description: By way of legal mortgage the l/h property k/a 29 regents…
7 October 1997
Legal charge
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 10 regents court sopwith way t/no…