Company number 04184067
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 4,001
. The most likely internet sites of ANSTAKE HOLDINGS LIMITED are www.anstakeholdings.co.uk, and www.anstake-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Anstake Holdings Limited is a Private Limited Company.
The company registration number is 04184067. Anstake Holdings Limited has been working since 21 March 2001.
The present status of the company is Active. The registered address of Anstake Holdings Limited is Number One Vicarage Lane London England E15 4hf. . FARRELL, John Kevin is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Persons With Significant Control
Colin Jack Emson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
John Kevin Farrell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
ANSTAKE HOLDINGS LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Oct 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
28 Mar 2001
Director resigned
28 Mar 2001
New director appointed
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
21 Mar 2001
Incorporation