ANSTEY HORNE & CO. LIMITED
LONDON WB CO (1365) LIMITED

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Company number 05543524
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 4 CHISWELL ST, LONDON, LONDON, EC1Y 4UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mrs Jagjit Dosanjh-Elton as a director on 10 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of ANSTEY HORNE & CO. LIMITED are www.ansteyhorneco.co.uk, and www.anstey-horne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anstey Horne Co Limited is a Private Limited Company. The company registration number is 05543524. Anstey Horne Co Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Anstey Horne Co Limited is 4 Chiswell St London London Ec1y 4up. . DOSANJH-ELTON, Jagjit is a Director of the company. HARRIS, Lance John is a Director of the company. NORTH, Graham is a Director of the company. NUNNY, Mark Ian is a Director of the company. WILLIAMS, Clive Robert is a Director of the company. Secretary EL-SAYED, Hussein has been resigned. Secretary HAY, Jane has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOSANJH-ELTON, Jagjit
Appointed Date: 10 January 2017
50 years old
Director
HARRIS, Lance John
Appointed Date: 28 September 2005
65 years old
Director
NORTH, Graham
Appointed Date: 28 September 2005
60 years old
Director
NUNNY, Mark Ian
Appointed Date: 18 March 2016
47 years old
Director
WILLIAMS, Clive Robert
Appointed Date: 18 March 2016
81 years old

Resigned Directors

Secretary
EL-SAYED, Hussein
Resigned: 30 April 2012
Appointed Date: 03 September 2010
Secretary
HAY, Jane
Resigned: 03 September 2010
Appointed Date: 28 September 2005
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 23 August 2005
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Lance John Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham North
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bgf Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSTEY HORNE & CO. LIMITED Events

23 Jan 2017
Appointment of Mrs Jagjit Dosanjh-Elton as a director on 10 January 2017
29 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016
Change of share class name or designation
20 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 10,001
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 53 more events
04 Oct 2005
Accounting reference date extended from 31/08/06 to 31/10/06
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
23 Sep 2005
Company name changed wb co (1365) LIMITED\certificate issued on 23/09/05
23 Aug 2005
Incorporation

ANSTEY HORNE & CO. LIMITED Charges

21 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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