ANNA MACGILLIVRAY LIMITED

Hellopages » Greater London » Haringey » N4 1PP

Company number 05337338
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ANNA MACGILLIVRAY LIMITED are www.annamacgillivray.co.uk, and www.anna-macgillivray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Macgillivray Limited is a Private Limited Company. The company registration number is 05337338. Anna Macgillivray Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Anna Macgillivray Limited is 57 Vale Road London N4 1pp. . BUTLER, Colin Stuart is a Secretary of the company. MACGILLIVRAY, Anna Catherine is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTLER, Colin Stuart
Appointed Date: 19 January 2005
Director
MACGILLIVRAY, Anna Catherine
Appointed Date: 19 January 2005
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Ms Anna Catherine Macgillivray
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANNA MACGILLIVRAY LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 20 more events
20 Nov 2006
Total exemption small company accounts made up to 30 April 2006
26 Jan 2006
Return made up to 19/01/06; full list of members
24 Feb 2005
Accounting reference date extended from 31/01/06 to 30/04/06
19 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

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