ANNIE'S NEST LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4HF

Company number 08280107
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 63 HOLLY ROAD, TWICKENHAM, TW1 4HF
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Ms Ana Luisa Catacora Molina as a director on 22 March 2017; Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 082801070001 in full. The most likely internet sites of ANNIE'S NEST LTD are www.anniesnest.co.uk, and www.annie-s-nest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Annie S Nest Ltd is a Private Limited Company. The company registration number is 08280107. Annie S Nest Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Annie S Nest Ltd is 63 Holly Road Twickenham Tw1 4hf. The company`s financial liabilities are £116.42k. It is £-330.6k against last year. And the total assets are £116.72k, which is £106.7k against last year. CATACORA MOLINA, Ana Luisa is a Director of the company. KJAER, Kenny Leger is a Director of the company. The company operates in "Child day-care activities".


annie's nest Key Finiance

LIABILITIES £116.42k
-74%
CASH n/a
TOTAL ASSETS £116.72k
+1064%
All Financial Figures

Current Directors

Director
CATACORA MOLINA, Ana Luisa
Appointed Date: 22 March 2017
49 years old
Director
KJAER, Kenny Leger
Appointed Date: 05 November 2012
52 years old

Persons With Significant Control

Mr Kenny Leger Kjaer
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ana Luisa Catacora Molina
Notified on: 5 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIE'S NEST LTD Events

03 Apr 2017
Appointment of Ms Ana Luisa Catacora Molina as a director on 22 March 2017
13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
03 Oct 2016
Satisfaction of charge 082801070001 in full
03 Oct 2016
Satisfaction of charge 082801070002 in full
28 Sep 2016
Registration of charge 082801070005, created on 27 September 2016
...
... and 8 more events
11 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014
Total exemption small company accounts made up to 30 November 2014
28 May 2014
Total exemption small company accounts made up to 30 November 2013
21 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANNIE'S NEST LTD Charges

27 September 2016
Charge code 0828 0107 0005
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as TGL443441. First floor…
27 September 2016
Charge code 0828 0107 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
27 September 2016
Charge code 0828 0107 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as TGL443440. 63 holly…
15 January 2016
Charge code 0828 0107 0002
Delivered: 21 January 2016
Status: Satisfied on 3 October 2016
Persons entitled: Aslan Investments Limited
Description: F/H and l/h property being part of 54 king street…
15 January 2016
Charge code 0828 0107 0001
Delivered: 21 January 2016
Status: Satisfied on 3 October 2016
Persons entitled: Aslan Investments Limited
Description: Contains fixed charge…

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