ANCHURA (GROUP) LIMITED
LONDON ALIANZA (GROUP) LIMITED

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Company number 08632362
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Simon Timothy Musgrave as a director on 7 February 2017; Appointment of Mr Brian Dean as a director on 7 February 2017; Termination of appointment of Keith David Thomas Wilson as a director on 7 February 2017. The most likely internet sites of ANCHURA (GROUP) LIMITED are www.anchuragroup.co.uk, and www.anchura-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchura Group Limited is a Private Limited Company. The company registration number is 08632362. Anchura Group Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Anchura Group Limited is Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . DEAN, Brian is a Director of the company. FORD, Paul Albert is a Director of the company. Director BALL, Simon has been resigned. Director DEAN, Brian has been resigned. Director EWART, Ian Maxwell has been resigned. Director MUSGRAVE, Simon Timothy has been resigned. Director NEWMAN, Joanne Emma has been resigned. Director WILSON, Keith David Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEAN, Brian
Appointed Date: 07 February 2017
55 years old
Director
FORD, Paul Albert
Appointed Date: 31 July 2013
56 years old

Resigned Directors

Director
BALL, Simon
Resigned: 07 February 2017
Appointed Date: 29 September 2014
65 years old
Director
DEAN, Brian
Resigned: 05 December 2016
Appointed Date: 09 July 2015
55 years old
Director
EWART, Ian Maxwell
Resigned: 07 February 2017
Appointed Date: 05 December 2016
63 years old
Director
MUSGRAVE, Simon Timothy
Resigned: 07 February 2017
Appointed Date: 31 July 2013
62 years old
Director
NEWMAN, Joanne Emma
Resigned: 29 September 2014
Appointed Date: 31 July 2013
53 years old
Director
WILSON, Keith David Thomas
Resigned: 07 February 2017
Appointed Date: 05 December 2016
51 years old

Persons With Significant Control

Mr Paul Albert Ford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANCHURA (GROUP) LIMITED Events

11 Apr 2017
Termination of appointment of Simon Timothy Musgrave as a director on 7 February 2017
27 Feb 2017
Appointment of Mr Brian Dean as a director on 7 February 2017
27 Feb 2017
Termination of appointment of Keith David Thomas Wilson as a director on 7 February 2017
27 Feb 2017
Termination of appointment of Simon Ball as a director on 7 February 2017
27 Feb 2017
Termination of appointment of Ian Maxwell Ewart as a director on 7 February 2017
...
... and 18 more events
17 Feb 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
24 Dec 2013
Company name changed alianza (group) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-11-20
05 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-20
05 Dec 2013
Change of name notice
31 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31

ANCHURA (GROUP) LIMITED Charges

6 January 2015
Charge code 0863 2362 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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