ANRAY (SUBCO 1) LIMITED
LONDON MM&S (5254) LIMITED

Hellopages » Greater London » Enfield » N13 4XE
Company number 06244187
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 1 October 2016; Total exemption small company accounts made up to 1 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of ANRAY (SUBCO 1) LIMITED are www.anraysubco1.co.uk, and www.anray-subco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anray Subco 1 Limited is a Private Limited Company. The company registration number is 06244187. Anray Subco 1 Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Anray Subco 1 Limited is 255 Green Lanes Palmers Green London N13 4xe. . WILLIAMS, Raymond Henry George is a Secretary of the company. WILLIAMS, Angela is a Director of the company. Secretary WILLIAMS, Angela has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director SIMKINS, Susan Mary has been resigned. Director SMITH, Elizabeth Langrish has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Raymond Henry George
Appointed Date: 30 October 2008
Director
WILLIAMS, Angela
Appointed Date: 08 November 2007
73 years old

Resigned Directors

Secretary
WILLIAMS, Angela
Resigned: 30 October 2008
Appointed Date: 30 October 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 October 2008
Appointed Date: 11 May 2007
Director
SIMKINS, Susan Mary
Resigned: 30 October 2008
Appointed Date: 08 November 2007
70 years old
Director
SMITH, Elizabeth Langrish
Resigned: 30 October 2008
Appointed Date: 08 November 2007
73 years old
Director
VINDEX LIMITED
Resigned: 08 November 2007
Appointed Date: 11 May 2007
Director
VINDEX SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 11 May 2007

ANRAY (SUBCO 1) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 1 October 2016
29 Jun 2016
Total exemption small company accounts made up to 1 October 2015
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 1 October 2014
26 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
...
... and 27 more events
13 Nov 2007
Accounting reference date extended from 31/05/08 to 30/06/08
13 Nov 2007
Director resigned
13 Nov 2007
Director resigned
22 Oct 2007
Company name changed mm&s (5254) LIMITED\certificate issued on 22/10/07
11 May 2007
Incorporation

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