ANAQUA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04987457
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE, 15 KINGSWAY,, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ANAQUA LIMITED are www.anaqua.co.uk, and www.anaqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaqua Limited is a Private Limited Company. The company registration number is 04987457. Anaqua Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Anaqua Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GOODMAN, Robert Paul is a Director of the company. ROMEO, Robert Carlo is a Director of the company. Secretary BRADLEY, Joseph James has been resigned. Secretary DINSDALE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Joseph James has been resigned. Director CRISSES, Alexander Charles has been resigned. Director DINSDALE, David has been resigned. Director HORING, Jeffrey has been resigned. Director IYER, Priya has been resigned. Director SOBILOFF, Peter Brian has been resigned. Director WHITFIELD, Michael Brian Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 11 July 2013
Director
GOODMAN, Robert Paul
Appointed Date: 23 September 2013
65 years old
Director
ROMEO, Robert Carlo
Appointed Date: 22 September 2015
70 years old

Resigned Directors

Secretary
BRADLEY, Joseph James
Resigned: 11 July 2013
Appointed Date: 01 March 2006
Secretary
DINSDALE, David
Resigned: 01 March 2006
Appointed Date: 08 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
BRADLEY, Joseph James
Resigned: 11 July 2013
Appointed Date: 01 March 2006
57 years old
Director
CRISSES, Alexander Charles
Resigned: 15 December 2014
Appointed Date: 11 July 2013
45 years old
Director
DINSDALE, David
Resigned: 01 March 2006
Appointed Date: 08 December 2003
60 years old
Director
HORING, Jeffrey
Resigned: 30 October 2014
Appointed Date: 11 July 2013
61 years old
Director
IYER, Priya
Resigned: 29 July 2015
Appointed Date: 01 March 2006
56 years old
Director
SOBILOFF, Peter Brian
Resigned: 22 September 2015
Appointed Date: 11 July 2013
69 years old
Director
WHITFIELD, Michael Brian Ward
Resigned: 17 June 2005
Appointed Date: 08 December 2003
73 years old

ANAQUA LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
15 Mar 2016
Director's details changed for Robert Carlo Romeo on 1 January 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
02 Feb 2005
Secretary's particulars changed;director's particulars changed
15 Apr 2004
Registered office changed on 15/04/04 from: menzies, sandringham, guildford road, woking, surrey GU22 7QL
11 Jan 2004
Ad 08/12/03--------- £ si 1@1=1 £ ic 1/2
08 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

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