Company number 02669175
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 14 CAVELL STREET, CAVELL STREET, LONDON, E1 2HP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 50,000
. The most likely internet sites of ANGLOSPHERE LIMITED are www.anglosphere.co.uk, and www.anglosphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglosphere Limited is a Private Limited Company.
The company registration number is 02669175. Anglosphere Limited has been working since 09 December 1991.
The present status of the company is Active. The registered address of Anglosphere Limited is 14 Cavell Street Cavell Street London E1 2hp. . MEHTA, Ajay is a Secretary of the company. MEHTA, Ajay is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director MEHTA, Ajay has been resigned. Director MEHTA, Sanjay has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
MEHTA, Ajay
Appointed Date: 15 November 2007
57 years old
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 16 October 1991
Appointed Date: 09 December 1991
Director
MEHTA, Ajay
Resigned: 10 December 1992
Appointed Date: 16 December 1991
57 years old
Director
MEHTA, Sanjay
Resigned: 10 December 2010
Appointed Date: 16 December 1991
60 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 16 December 1991
Appointed Date: 09 December 1991
Persons With Significant Control
Mr Ajay Mehta
Notified on: 6 April 2016
27 years old
Nature of control: Has significant influence or control
ANGLOSPHERE LIMITED Events
03 Feb 2017
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 59 more events
03 Jan 1992
Registered office changed on 03/01/92 from: 49 green lanes london N16 9BU
03 Jan 1992
Secretary resigned;new director appointed
03 Jan 1992
New secretary appointed;director resigned;new director appointed
24 Dec 1991
Ad 19/12/91--------- £ si 98@1=98 £ ic 2/100
28 April 2011
Legal assignment
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 January 2004
Rent deposit deed
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Italmoda (UK) Limited
Description: Cash deposit of £6250.
29 March 2000
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…