ANDERFIELD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 01833090
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address SECOND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, ENGLAND, W1W 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 5 May 2016. The most likely internet sites of ANDERFIELD INVESTMENTS LIMITED are www.anderfieldinvestments.co.uk, and www.anderfield-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and five months. Anderfield Investments Limited is a Private Limited Company. The company registration number is 01833090. Anderfield Investments Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Anderfield Investments Limited is Second Floor 32 33 Gosfield Street Fitzrovia London England W1w 6hl. The company`s financial liabilities are £285.27k. It is £182.2k against last year. The cash in hand is £261.44k. It is £164.36k against last year. And the total assets are £305.86k, which is £163.07k against last year. GREEN, Barbara Gloria is a Secretary of the company. GREEN, Barbara Gloria is a Director of the company. GREEN, Richard Peter is a Director of the company. GREEN, Sharon Margaret is a Director of the company. Director GREEN, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


anderfield investments Key Finiance

LIABILITIES £285.27k
+176%
CASH £261.44k
+169%
TOTAL ASSETS £305.86k
+114%
All Financial Figures

Current Directors

Secretary
GREEN, Barbara Gloria
Director
GREEN, Barbara Gloria
Appointed Date: 26 August 2003
70 years old
Director
GREEN, Richard Peter

65 years old
Director
GREEN, Sharon Margaret

63 years old

Resigned Directors

Director
GREEN, Peter John
Resigned: 08 July 2006
89 years old

Persons With Significant Control

Mrs Sharon Margaret Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Gloria Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERFIELD INVESTMENTS LIMITED Events

31 Dec 2016
Confirmation statement made on 29 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 5 May 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
10 Jan 1987
Accounts for a small company made up to 30 November 1985
10 Jan 1987
Return made up to 28/05/86; full list of members
27 Aug 1986
Particulars of mortgage/charge
16 Jul 1984
Incorporation

ANDERFIELD INVESTMENTS LIMITED Charges

28 April 2006
Mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16A sandford lane wareham dorset t/n DT176883. Together…
20 April 2005
Mortgage
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 343 wallisdown road wallisdown poole…
10 July 2002
Mortgage deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 294A wallisdown rd,bournemouth; dt…
10 July 2002
Mortgage deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as 296A wallisdown…
11 September 2001
Mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 3A sharp road branksome poole dorset…
8 August 1986
Legal mortgage
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold - 296 & 296A wallisdown road wallisdown…

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