ANISA GROUP LIMITED
ANISA (UK) LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 03496176
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 302,076 . The most likely internet sites of ANISA GROUP LIMITED are www.anisagroup.co.uk, and www.anisa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Group Limited is a Private Limited Company. The company registration number is 03496176. Anisa Group Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Anisa Group Limited is 140 Buckingham Palace Road 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. SHARPE, Graham Edward is a Director of the company. TELFORD, Ross is a Director of the company. Secretary CALLE, David Graeme has been resigned. Secretary JONES, Andrew Robert Edwin has been resigned. Secretary JONES, Christopher Stuart has been resigned. Secretary MORGAN, Crispin Huw has been resigned. Secretary TELFORD, Ross has been resigned. Nominee Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director CALLE, David Graeme has been resigned. Director CAVE-PENNEY, Richard Lindley has been resigned. Director CLEMENTS, Robert Kenneth has been resigned. Director JONES, Christopher Stuart has been resigned. Director JONES, Christopher Stuart has been resigned. Director MCCALL, William has been resigned. Director PICASSO, Charles has been resigned. Director REARDON, Alan has been resigned. Director TEAGUE, Peter Roy has been resigned. Nominee Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Nominee Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Lionel Philip
Appointed Date: 04 August 2005
Director
MOORE, Lionel Philip
Appointed Date: 04 August 2005
71 years old
Director
RENSHAW, David Charles
Appointed Date: 09 November 2006
67 years old
Director
SHARPE, Graham Edward
Appointed Date: 09 November 2006
74 years old
Director
TELFORD, Ross
Appointed Date: 15 January 1998
78 years old

Resigned Directors

Secretary
CALLE, David Graeme
Resigned: 29 June 2001
Appointed Date: 03 January 2001
Secretary
JONES, Andrew Robert Edwin
Resigned: 20 May 1999
Appointed Date: 21 April 1999
Secretary
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 29 September 2001
Secretary
MORGAN, Crispin Huw
Resigned: 03 January 2001
Appointed Date: 20 May 1999
Secretary
TELFORD, Ross
Resigned: 21 April 1999
Appointed Date: 15 January 1998
Nominee Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
CALLE, David Graeme
Resigned: 29 June 2001
Appointed Date: 01 February 2000
61 years old
Director
CAVE-PENNEY, Richard Lindley
Resigned: 11 May 2006
Appointed Date: 30 May 2003
62 years old
Director
CLEMENTS, Robert Kenneth
Resigned: 30 April 2005
Appointed Date: 19 February 2003
61 years old
Director
JONES, Christopher Stuart
Resigned: 30 September 2011
Appointed Date: 09 November 2006
78 years old
Director
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 02 October 2001
78 years old
Director
MCCALL, William
Resigned: 23 October 2006
Appointed Date: 01 November 2005
61 years old
Director
PICASSO, Charles
Resigned: 21 April 1999
Appointed Date: 15 January 1998
84 years old
Director
REARDON, Alan
Resigned: 30 May 2003
Appointed Date: 29 June 1999
71 years old
Director
TEAGUE, Peter Roy
Resigned: 11 May 2006
Appointed Date: 22 December 1999
71 years old
Nominee Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Nominee Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Anisa Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANISA GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 302,076
15 Jul 2015
Group of companies' accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 302,076
...
... and 133 more events
01 Feb 1998
New secretary appointed;new director appointed
01 Feb 1998
New director appointed
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned;director resigned
15 Jan 1998
Incorporation

ANISA GROUP LIMITED Charges

30 September 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Ross Telford (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of assignment of keyman policy
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right, title and interest in and to the policies…
20 October 2006
Memorandum of deposit of stocks and shares
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One ordinary share of £1 each in anisanet limited.
20 October 2006
Memorandum of deposit of stocks and shares
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One ordinary share of £1 each in IN2GRATE limited.
20 October 2006
Memorandum of deposit of stocks and shares
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Five hundred thousand ordinary shares of £1 each in open…
20 October 2006
Intellectual property charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge the intellectual property rights (iprs)…
3 October 2001
Memorandum of deposit of stocks and shares
Delivered: 9 October 2001
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Five hundred thousand ordinary shares of £1 each in open…
3 October 2001
Memorandum of deposit of stocks and shares
Delivered: 9 October 2001
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: One hundred and fifty thousand one hundred ordinary shares…
3 October 2001
Memorandum of deposit of stocks and shares
Delivered: 9 October 2001
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Fifty-one ordinary shares of £1 each in anisa consulting…
3 October 2001
Memorandum of deposit of stocks and shares
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Four hundred and eighty ordinary shares of £1 each in…
3 October 2001
Debenture creating fixed and floating charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Charge
Delivered: 11 October 2000
Status: Satisfied on 6 October 2001
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
9 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 25 October 2006
Persons entitled: 3I PLC for Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Deed of assignment of keyman policy
Delivered: 8 February 2000
Status: Satisfied on 11 October 2000
Persons entitled: Aib Capital Markets PLC
Description: All its rights to title and interest in and to the key man…
19 January 2000
Deed of assignment of keyman policy
Delivered: 8 February 2000
Status: Satisfied on 11 October 2000
Persons entitled: Aib Capital Markets PLC
Description: Full title guarantee free of all charges liens and…
20 May 1999
Deed of assignment of keyman policy
Delivered: 28 May 1999
Status: Satisfied on 11 October 2000
Persons entitled: Aib Capital Markets PLC
Description: All rights title and inteerst in and to the keyman policy…
20 May 1999
Guarantee & debenture
Delivered: 28 May 1999
Status: Satisfied on 11 October 2000
Persons entitled: Aib Capital Markets PLC(As "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
20 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 25 October 2006
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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