ANASTASAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05490147
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Ifigeneia Theodotou as a director on 16 May 2016. The most likely internet sites of ANASTASAL PROPERTIES LIMITED are www.anastasalproperties.co.uk, and www.anastasal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Anastasal Properties Limited is a Private Limited Company. The company registration number is 05490147. Anastasal Properties Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Anastasal Properties Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 16 May 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 16 May 2016
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Secretary
FIDES SECRETARIES LIMITED
Resigned: 16 May 2016
Appointed Date: 24 June 2005
Director
WILLIAMS, Paul Andy
Resigned: 16 May 2016
Appointed Date: 09 September 2010
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
FIDES MANAGEMENT LIMITED
Resigned: 16 May 2016
Appointed Date: 24 June 2005

Persons With Significant Control

Ms. Maria Rontiri
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANASTASAL PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 10 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Appointment of Ms Ifigeneia Theodotou as a director on 16 May 2016
20 May 2016
Appointment of Cowdrey Ltd as a secretary on 16 May 2016
20 May 2016
Termination of appointment of Paul Andy Williams as a director on 16 May 2016
...
... and 29 more events
30 Jun 2005
New director appointed
30 Jun 2005
New secretary appointed
27 Jun 2005
Director resigned
27 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

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