ANCHOR STONE LTD
LONDON ROLFE INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW15 1PA

Company number 04188661
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 11 MODDER PLACE 11 MODDER PLACE, PUTNEY, LONDON, ENGLAND, SW15 1PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of ANCHOR STONE LTD are www.anchorstone.co.uk, and www.anchor-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Stone Ltd is a Private Limited Company. The company registration number is 04188661. Anchor Stone Ltd has been working since 28 March 2001. The present status of the company is Active. The registered address of Anchor Stone Ltd is 11 Modder Place 11 Modder Place Putney London England Sw15 1pa. The cash in hand is £0k. It is £0k against last year. . MARSDEN, Elizabeth Bonnie is a Secretary of the company. MARSDEN, Simon Alexander is a Director of the company. Secretary LEE-RICHARDS, Celia Esther has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE-RICHARDS, Gareth Maurice has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


anchor stone Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSDEN, Elizabeth Bonnie
Appointed Date: 02 November 2015
Director
MARSDEN, Simon Alexander
Appointed Date: 02 November 2015
46 years old

Resigned Directors

Secretary
LEE-RICHARDS, Celia Esther
Resigned: 02 November 2015
Appointed Date: 28 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
35 years old
Director
LEE-RICHARDS, Gareth Maurice
Resigned: 02 November 2015
Appointed Date: 28 March 2001
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Gareth Maurice Lee-Richards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANCHOR STONE LTD Events

01 Apr 2017
Confirmation statement made on 28 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Nov 2015
Appointment of Mr Simon Alexander Marsden as a director on 2 November 2015
03 Nov 2015
Registered office address changed from 22 Admiral House 20 Manor Road Teddington Middlesex TW11 8BF to 11 Modder Place 11 Modder Place Putney London SW15 1PA on 3 November 2015
...
... and 39 more events
25 Apr 2001
Director resigned
25 Apr 2001
Registered office changed on 25/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Apr 2001
New secretary appointed
25 Apr 2001
New director appointed
28 Mar 2001
Incorporation

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