SIMON ANNAND LIMITED

Hellopages » Greater London » Hackney » N16 9LU

Company number 04855021
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 17 WINSTON ROAD, LONDON, N16 9LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of SIMON ANNAND LIMITED are www.simonannand.co.uk, and www.simon-annand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Simon Annand Limited is a Private Limited Company. The company registration number is 04855021. Simon Annand Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Simon Annand Limited is 17 Winston Road London N16 9lu. . ANNAND, Caroline is a Secretary of the company. ANNAND, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANNAND, Caroline
Appointed Date: 04 August 2003

Director
ANNAND, Simon
Appointed Date: 04 August 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Simon Annand
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SIMON ANNAND LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 21 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
04 Aug 2003
Incorporation