ANAMAYA RETAIL SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6UG

Company number 08195862
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 1 ADAM & EVE MEWS, LONDON, W8 6UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Graham Henry Doke as a director on 25 October 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANAMAYA RETAIL SERVICES LIMITED are www.anamayaretailservices.co.uk, and www.anamaya-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anamaya Retail Services Limited is a Private Limited Company. The company registration number is 08195862. Anamaya Retail Services Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Anamaya Retail Services Limited is 1 Adam Eve Mews London W8 6ug. . DOKE, Graham Henry is a Director of the company. SULLIVAN, Roslyn Maree is a Director of the company. Director DOKE, Graham Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOKE, Graham Henry
Appointed Date: 25 October 2015
65 years old
Director
SULLIVAN, Roslyn Maree
Appointed Date: 30 August 2012
55 years old

Resigned Directors

Director
DOKE, Graham Henry
Resigned: 30 September 2013
Appointed Date: 30 August 2012
65 years old

Persons With Significant Control

Mr Graham Henry Doke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Roslyn Maree Sullivan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANAMAYA RETAIL SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Aug 2016
Appointment of Mr Graham Henry Doke as a director on 25 October 2015
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
05 Jun 2014
Total exemption small company accounts made up to 31 August 2013
03 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013
Termination of appointment of Graham Doke as a director
03 Oct 2013
Termination of appointment of Graham Doke as a director
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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