Company number 06419964
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1
. The most likely internet sites of ANNE STREET INVESTMENTS LIMITED are www.annestreetinvestments.co.uk, and www.anne-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anne Street Investments Limited is a Private Limited Company.
The company registration number is 06419964. Anne Street Investments Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Anne Street Investments Limited is Arcadia House Maritime Walk Ocean Village Southampton So14 3tl. . ROBINSON, Ian George is a Director of the company. Secretary LELLO, Graham has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
LELLO, Graham
Resigned: 13 February 2009
Appointed Date: 11 April 2008
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 11 April 2008
Appointed Date: 06 November 2007
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 11 April 2008
Appointed Date: 06 November 2007
Persons With Significant Control
Anne Street Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANNE STREET INVESTMENTS LIMITED Events
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 21 more events
17 Jun 2008
Director appointed andrew stephen wilson
17 Jun 2008
Director appointed ian george robinson
17 Jun 2008
Secretary appointed graham lello
14 Apr 2008
Company name changed mislex (558) LIMITED\certificate issued on 14/04/08
06 Nov 2007
Incorporation