ANISA CONSOLIDATED HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA
Company number 10043142
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 15 March 2016 GBP 242,765.07 ; Particulars of variation of rights attached to shares. The most likely internet sites of ANISA CONSOLIDATED HOLDINGS LIMITED are www.anisaconsolidatedholdings.co.uk, and www.anisa-consolidated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anisa Consolidated Holdings Limited is a Private Limited Company. The company registration number is 10043142. Anisa Consolidated Holdings Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Anisa Consolidated Holdings Limited is 140 Buckingham Palace Road London United Kingdom Sw1w 9sa. . MOORE, Lionel is a Secretary of the company. MOORE, Lionel Philip is a Director of the company. RENSHAW, David Charles is a Director of the company. TELFORD, Ross is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Lionel
Appointed Date: 04 March 2016
Director
MOORE, Lionel Philip
Appointed Date: 04 March 2016
71 years old
Director
RENSHAW, David Charles
Appointed Date: 04 March 2016
67 years old
Director
TELFORD, Ross
Appointed Date: 04 March 2016
78 years old

Persons With Significant Control

Anisa Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANISA CONSOLIDATED HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 242,765.07
30 Mar 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016
Registration of charge 100431420001, created on 15 March 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1

ANISA CONSOLIDATED HOLDINGS LIMITED Charges

15 March 2016
Charge code 1004 3142 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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