ANISA GROUP HOLDINGS LIMITED
LONDON WILLOUGHBY (625) LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 07676163
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, CITY OF LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 327,076 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ANISA GROUP HOLDINGS LIMITED are www.anisagroupholdings.co.uk, and www.anisa-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Group Holdings Limited is a Private Limited Company. The company registration number is 07676163. Anisa Group Holdings Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Anisa Group Holdings Limited is 140 Buckingham Palace Road London City of London Sw1w 9sa. . MOORE, Lionel Philip 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 Philip
Appointed Date: 16 September 2015
Director
MOORE, Lionel Philip
Appointed Date: 21 June 2011
71 years old
Director
RENSHAW, David Charles
Appointed Date: 30 September 2011
67 years old
Director
TELFORD, Ross
Appointed Date: 21 June 2011
78 years old

ANISA GROUP HOLDINGS LIMITED Events

28 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 327,076
31 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2016
Particulars of variation of rights attached to shares
31 Mar 2016
Change of share class name or designation
...
... and 25 more events
07 Oct 2011
Appointment of David Charles Renshaw as a director
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
23 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
23 Sep 2011
Change of name notice
21 Jun 2011
Incorporation

ANISA GROUP HOLDINGS LIMITED Charges

30 September 2011
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities see…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Ross Telford (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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