Company number 07096583
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 070965830024, created on 17 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ANASTASI LONDON LIMITED are www.anastasilondon.co.uk, and www.anastasi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Anastasi London Limited is a Private Limited Company.
The company registration number is 07096583. Anastasi London Limited has been working since 05 December 2009.
The present status of the company is Active. The registered address of Anastasi London Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . ANASTASI, James is a Director of the company. ASCROFT, Eleni is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Anastasi Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANASTASI LONDON LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Jan 2017
Registration of charge 070965830024, created on 17 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
19 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 46 more events
12 Jan 2010
Appointment of Eleni Ascroft as a director
30 Dec 2009
Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 December 2009
09 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 December 2009
09 Dec 2009
Termination of appointment of Graham Cowan as a director
05 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 January 2017
Charge code 0709 6583 0024
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 34 sydney st. London t/no MX442364…
22 December 2014
Charge code 0709 6583 0023
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 84(a) to (d) arcadian gardens london t/no.NGL355992…
22 December 2014
Charge code 0709 6583 0022
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 46(a) to 46(c) lascotts road london t/no's AGL198895…
24 April 2014
Charge code 0709 6583 0021
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66C lascotts road london…
24 April 2014
Charge code 0709 6583 0020
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66B lascotts road london…
24 April 2014
Charge code 0709 6583 0019
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66A lascotts road london…
24 April 2014
Charge code 0709 6583 0018
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56C lascotts road london…
24 April 2014
Charge code 0709 6583 0017
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56B lascotts road london…
24 April 2014
Charge code 0709 6583 0016
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56A lascotts road london…
24 April 2014
Charge code 0709 6583 0015
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6C lascotts road london…
24 April 2014
Charge code 0709 6583 0014
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6B lascotts road london…
24 April 2014
Charge code 0709 6583 0013
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6A lascotts road london…
26 November 2013
Charge code 0709 6583 0012
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 williams grove london t/no. MX201802…
15 November 2013
Charge code 0709 6583 0011
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0709 6583 0010
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H of flat c 21 lascotts road lonodn. Notification of…
16 July 2013
Charge code 0709 6583 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H of flat b 21 lascotts road lonodn. Notification of…
16 July 2013
Charge code 0709 6583 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H of flat a 21 lascotts road london. Notification of…
16 July 2013
Charge code 0709 6583 0007
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H of flat c 154 palmerston road, palmers green, london…
16 July 2013
Charge code 0709 6583 0006
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H of flat b, 154 palmerston road, palmers green. London…
16 July 2013
Charge code 0709 6583 0005
Delivered: 18 July 2013
Status: Satisfied
on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat a, 154 palmerston road, palmers green, london…
4 September 2012
Third party legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: F/H property k/a flat 154 palmerston road palmers green…
4 September 2012
Legal mortgage
Delivered: 12 September 2012
Status: Satisfied
on 1 March 2014
Persons entitled: Eurobank Efg Cyprus Limited
Description: L/H properties k/a flat 154A palmerston road plamers green…
6 June 2011
Legal charge
Delivered: 10 June 2011
Status: Satisfied
on 1 May 2014
Persons entitled: Eurobank Efg Cyprus Limited
Description: 56A lascotts road london, 56B lascotts road london, 56C…
12 July 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied
on 1 May 2014
Persons entitled: Eurobank Efg Cyprus Limited
Description: All those l/h properties k/a: 46A lascotts road london…