ANYVAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 06837274
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address ANYVAN LTD. 5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, GREAT BRITAIN, W6 0LG
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ANYVAN LIMITED are www.anyvan.co.uk, and www.anyvan.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anyvan Limited is a Private Limited Company. The company registration number is 06837274. Anyvan Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Anyvan Limited is Anyvan Ltd 5th Floor The Triangle 5 17 Hammersmith Grove London Great Britain W6 0lg. The company`s financial liabilities are £1327.91k. It is £611.71k against last year. And the total assets are £1270k, which is £875.11k against last year. EISSA, Layla is a Secretary of the company. ELPHINSTONE, Angus John is a Director of the company. Secretary GOOR, Benjamin Louis Michael has been resigned. Director COX, Damian has been resigned. Director GOOR, Benjamin Louis Michael has been resigned. The company operates in "Removal services".


anyvan Key Finiance

LIABILITIES £1327.91k
+85%
CASH n/a
TOTAL ASSETS £1270k
+221%
All Financial Figures

Current Directors

Secretary
EISSA, Layla
Appointed Date: 10 April 2014
Director
ELPHINSTONE, Angus John
Appointed Date: 04 March 2009
43 years old

Resigned Directors

Secretary
GOOR, Benjamin Louis Michael
Resigned: 10 April 2014
Appointed Date: 04 March 2009
Director
COX, Damian
Resigned: 27 July 2009
Appointed Date: 12 June 2009
50 years old
Director
GOOR, Benjamin Louis Michael
Resigned: 31 March 2014
Appointed Date: 12 June 2009
52 years old

Persons With Significant Control

Mr Angus John Elphinstone
Notified on: 1 September 2016
43 years old
Nature of control: Has significant influence or control
Anyvan Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ANYVAN LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
04 Feb 2016
Registered office address changed from 6th Floor - the Triangle Hammersmith Grove London W6 0LG to Anyvan Ltd. 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 4 February 2016
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
28 Sep 2009
Registered office changed on 28/09/2009 from 45 albany mansions albert bridge road london SW11 4PQ england
29 Jul 2009
Appointment terminated director damian cox
02 Jul 2009
Director appointed benjamin louis michael goor
02 Jul 2009
Director appointed damian cox
04 Mar 2009
Incorporation

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