ANCHOR CAPITAL ADVISORS (UK) LTD.
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7JG

Company number 03920267
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address COOMBE BURY COTTAGE, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7JG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5,000 . The most likely internet sites of ANCHOR CAPITAL ADVISORS (UK) LTD. are www.anchorcapitaladvisorsuk.co.uk, and www.anchor-capital-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Anchor Capital Advisors Uk Ltd is a Private Limited Company. The company registration number is 03920267. Anchor Capital Advisors Uk Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Anchor Capital Advisors Uk Ltd is Coombe Bury Cottage Kingston Hill Kingston Upon Thames Surrey Kt2 7jg. . WILHELMSEN, Jens Andreas is a Secretary of the company. SIMPSON, John Nicol is a Director of the company. STEPHANSEN, Patrick is a Director of the company. WILHELMSEN, Jens Andreas is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director WILHELMSEN, Helen Nordby has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WILHELMSEN, Jens Andreas
Appointed Date: 07 February 2000
Director
SIMPSON, John Nicol
Appointed Date: 01 November 2002
78 years old
Director
STEPHANSEN, Patrick
Appointed Date: 12 March 2001
73 years old
Director
WILHELMSEN, Jens Andreas
Appointed Date: 07 February 2000
69 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
WILHELMSEN, Helen Nordby
Resigned: 25 May 2001
Appointed Date: 07 February 2000
67 years old

Persons With Significant Control

Mr Jens Andreas Wilhelmsen
Notified on: 7 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ANCHOR CAPITAL ADVISORS (UK) LTD. Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 May 2016
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
03 Jun 2015
Accounts for a small company made up to 31 March 2015
21 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 5,000
...
... and 34 more events
26 Feb 2001
Return made up to 07/02/01; full list of members
01 Feb 2001
Accounting reference date extended from 28/02/01 to 31/03/01
12 Oct 2000
Ad 26/09/00--------- £ si 249@1=249 £ ic 1/250
15 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

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