ANYVAN PRO LIMITED
LONDON

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

Company number 08835480
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 6th Floor 5 - 17 Hammersmith Grove London W6 0LG to 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2 February 2016. The most likely internet sites of ANYVAN PRO LIMITED are www.anyvanpro.co.uk, and www.anyvan-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Pro Limited is a Private Limited Company. The company registration number is 08835480. Anyvan Pro Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Anyvan Pro Limited is 5th Floor The Triangle 5 17 Hammersmith Grove London W6 0lg. . ELPHINSTONE, Angus John is a Director of the company. Director GOOR, Benjamin Louis Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ELPHINSTONE, Angus John
Appointed Date: 07 January 2014
43 years old

Resigned Directors

Director
GOOR, Benjamin Louis Michael
Resigned: 10 April 2014
Appointed Date: 07 January 2014
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 PRO LIMITED Events

06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Registered office address changed from 6th Floor 5 - 17 Hammersmith Grove London W6 0LG to 5th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG on 2 February 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

17 Apr 2014
Termination of appointment of Benjamin Goor as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted