ANABAS MANAGEMENT LIMITED
LONDON CORNELL TRADING LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05057733
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ANABAS MANAGEMENT LIMITED are www.anabasmanagement.co.uk, and www.anabas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Anabas Management Limited is a Private Limited Company. The company registration number is 05057733. Anabas Management Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Anabas Management Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. GJESVOLD, Frank is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary SJ CORPORATE SERVICES (EUROPE) LIMITED has been resigned. Secretary WESTMOORE CORPORATE SERVICES LIMITED has been resigned. Director SJ CORPORATE MANAGEMENT (UK) LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 01 November 2011
Director
GJESVOLD, Frank
Appointed Date: 02 May 2004
57 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 27 February 2004
Secretary
SJ CORPORATE SERVICES (EUROPE) LIMITED
Resigned: 01 December 2006
Appointed Date: 25 March 2004
Secretary
WESTMOORE CORPORATE SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 01 December 2006
Director
SJ CORPORATE MANAGEMENT (UK) LIMITED
Resigned: 02 May 2004
Appointed Date: 25 March 2004
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Eternal Flame Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANABAS MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
31 May 2016
Compulsory strike-off action has been discontinued
28 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
28 May 2016
Secretary's details changed for Westmoore Company Secretary Limited on 10 December 2015
...
... and 49 more events
04 Jun 2004
New director appointed
25 May 2004
New secretary appointed
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
27 Feb 2004
Incorporation

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