Company number 09123475
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 113 WOOLWICH HIGH STREET, WOOLWICH, LONDON, SE18 6DN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 091234750003, created on 9 February 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANAYA CORPORATION LTD are www.anayacorporation.co.uk, and www.anaya-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaya Corporation Ltd is a Private Limited Company.
The company registration number is 09123475. Anaya Corporation Ltd has been working since 09 July 2014.
The present status of the company is Active. The registered address of Anaya Corporation Ltd is 113 Woolwich High Street Woolwich London Se18 6dn. . THAKKAR, Niyati is a Director of the company. THAKKAR, Roshan is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Roshan Thakkar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Niyati Thakkar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANAYA CORPORATION LTD Events
08 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Feb 2016
Registration of charge 091234750003, created on 9 February 2016
20 Jan 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Registration of charge 091234750002, created on 7 December 2015
26 Nov 2015
Current accounting period extended from 31 July 2015 to 30 November 2015
...
... and 1 more events
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
02 Jun 2015
Satisfaction of charge 091234750001 in full
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
02 Sep 2014
Registration of charge 091234750001, created on 1 September 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
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MODEL ARTICLES ‐
Model articles adopted
9 February 2016
Charge code 0912 3475 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
7 December 2015
Charge code 0912 3475 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 September 2014
Charge code 0912 3475 0001
Delivered: 2 September 2014
Status: Satisfied
on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…