ANNA MEYER
LONDON ANNA MEYER LTD

Hellopages » Greater London » Westminster » W1W 7LT
Company number 10006420
Status Active
Incorporation Date 15 February 2016
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 72200 - Research and experimental development on social sciences and humanities, 74901 - Environmental consulting activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Ba (Hons) Ibs, Dipl.Bw, M.B.A. Oliver Sehmsdorf on 6 February 2017; Secretary's details changed for Mr Oliver Sehmsdorf on 6 February 2017. The most likely internet sites of ANNA MEYER are www.anna.co.uk, and www.anna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Anna Meyer is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 10006420. Anna Meyer has been working since 15 February 2016. The present status of the company is Active. The registered address of Anna Meyer is 85 Great Portland Street London England W1w 7lt. . SEHMSDORF, Oliver is a Secretary of the company. BREIVOGEL, Boris, Prof. Dr. Med. M.A. is a Director of the company. HÖCKER, Nadine, Dr. Rer. Nat. is a Director of the company. SEHMSDORF, Oliver is a Director of the company. TORRIANI, Ricardo, Herr Dr. Med. is a Director of the company. Director HENTGES, Michael has been resigned. Director RUNGE, Daniela has been resigned. Director VAN DER WILLIK, Manuela has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SEHMSDORF, Oliver
Appointed Date: 15 February 2016
Director
BREIVOGEL, Boris, Prof. Dr. Med. M.A.
Appointed Date: 29 July 2016
63 years old
Director
HÖCKER, Nadine, Dr. Rer. Nat.
Appointed Date: 02 April 2016
50 years old
Director
SEHMSDORF, Oliver
Appointed Date: 15 February 2016
58 years old
Director
TORRIANI, Ricardo, Herr Dr. Med.
Appointed Date: 21 June 2016
65 years old

Resigned Directors

Director
HENTGES, Michael
Resigned: 31 December 2016
Appointed Date: 15 February 2016
57 years old
Director
RUNGE, Daniela
Resigned: 31 December 2016
Appointed Date: 11 April 2016
49 years old
Director
VAN DER WILLIK, Manuela
Resigned: 31 December 2016
Appointed Date: 15 February 2016
44 years old

Persons With Significant Control

Mr Oliver Sehmsdorf
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

ANNA MEYER Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Feb 2017
Director's details changed for Ba (Hons) Ibs, Dipl.Bw, M.B.A. Oliver Sehmsdorf on 6 February 2017
07 Feb 2017
Secretary's details changed for Mr Oliver Sehmsdorf on 6 February 2017
06 Feb 2017
Termination of appointment of Manuela Van Der Willik as a director on 31 December 2016
06 Feb 2017
Termination of appointment of Michael Hentges as a director on 31 December 2016
...
... and 13 more events
04 Apr 2016
Director's details changed for Mrs Manuela Van Der Willik on 29 February 2016
04 Apr 2016
Director's details changed for Mr Michael Hentges on 29 February 2016
04 Apr 2016
Secretary's details changed for Mrs Manuela Van Der Willik on 29 February 2016
13 Mar 2016
Company name changed anna meyer LTD\certificate issued on 13/03/16
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
15 Feb 2016
Incorporation

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