ANYFIELD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05339918
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ANYFIELD LIMITED are www.anyfield.co.uk, and www.anyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Anyfield Limited is a Private Limited Company. The company registration number is 05339918. Anyfield Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Anyfield Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . WU, Lap Keung is a Director of the company. Secretary WU, Yin Ngan has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WU, Lap Keung
Appointed Date: 24 January 2005
73 years old

Resigned Directors

Secretary
WU, Yin Ngan
Resigned: 21 October 2015
Appointed Date: 24 January 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Lap Keung Wu
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANYFIELD LIMITED Events

23 Feb 2017
Satisfaction of charge 2 in full
23 Feb 2017
Satisfaction of charge 1 in full
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 29 more events
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
03 Feb 2005
New secretary appointed
03 Feb 2005
New director appointed
24 Jan 2005
Incorporation

ANYFIELD LIMITED Charges

8 February 2005
Rent deposit deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Shaftesbury Chinatown Limited
Description: The balance from time to time outstanding on the separate…
8 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Legal mortgage
Delivered: 10 February 2005
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1ST floor ground floor and basement 58-60…

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