Company number 07408760
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 17 PEMBRIDGE GARDENS, LONDON, W2 4EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of THE ANONYMOUS PARTNER LIMITED are www.theanonymouspartner.co.uk, and www.the-anonymous-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Anonymous Partner Limited is a Private Limited Company.
The company registration number is 07408760. The Anonymous Partner Limited has been working since 15 October 2010.
The present status of the company is Active. The registered address of The Anonymous Partner Limited is 17 Pembridge Gardens London W2 4ea. . WILLIS, Alasdhair James Stewart is a Director of the company. Director AXFORD, Minna has been resigned. Director GARNER, Fred has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
AXFORD, Minna
Resigned: 27 August 2013
Appointed Date: 15 October 2010
43 years old
Director
GARNER, Fred
Resigned: 15 October 2010
Appointed Date: 15 October 2010
47 years old
Persons With Significant Control
THE ANONYMOUS PARTNER LIMITED Events
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 14 more events
02 Dec 2010
Termination of appointment of Fred Garner as a director
01 Dec 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
01 Dec 2010
Appointment of Alasdhair James Stewart Willis as a director
01 Dec 2010
Statement of capital following an allotment of shares on 15 October 2010
15 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted