ANCHOR INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 03294994
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of ANCHOR INVESTMENTS LIMITED are www.anchorinvestments.co.uk, and www.anchor-investments.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-eight years and eleven months. Anchor Investments Limited is a Private Limited Company. The company registration number is 03294994. Anchor Investments Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Anchor Investments Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. The company`s financial liabilities are £16.27k. It is £-86.05k against last year. The cash in hand is £106.96k. It is £64.28k against last year. And the total assets are £3593.65k, which is £-150.39k against last year. SMITH-BINGHAM, Alison-Kate is a Secretary of the company. SMITH-BINGHAM, Alison Kate is a Director of the company. THOMAS, James George is a Director of the company. THOMAS, William James is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


anchor investments Key Finiance

LIABILITIES £16.27k
-85%
CASH £106.96k
+150%
TOTAL ASSETS £3593.65k
-5%
All Financial Figures

Current Directors

Secretary
SMITH-BINGHAM, Alison-Kate
Appointed Date: 12 January 1997
Director
SMITH-BINGHAM, Alison Kate
Appointed Date: 02 June 2008
54 years old
Director
THOMAS, James George
Appointed Date: 02 June 2008
51 years old
Director
THOMAS, William James
Appointed Date: 08 January 1997
86 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 January 1997
Appointed Date: 20 December 1996
Nominee Director
JPCORD LIMITED
Resigned: 08 January 1997
Appointed Date: 20 December 1996

Persons With Significant Control

William James Thomas
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Alison Kate Smith-Bingham
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
James George Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ANCHOR INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 52 more events
15 Jan 1997
Secretary resigned
15 Jan 1997
Registered office changed on 15/01/97 from: 17 city business centre lower road london SE16 1AA
15 Jan 1997
New secretary appointed
15 Jan 1997
New director appointed
20 Dec 1996
Incorporation

ANCHOR INVESTMENTS LIMITED Charges

15 April 2015
Charge code 0329 4994 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H properties k/a flats 1, 4, 7 10, 11 and 13, 274 goswell…
1 April 2015
Charge code 0329 4994 0001
Delivered: 3 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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