ANNABURG SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03910350
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of ANNABURG SERVICES LIMITED are www.annaburgservices.co.uk, and www.annaburg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Annaburg Services Limited is a Private Limited Company. The company registration number is 03910350. Annaburg Services Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Annaburg Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. HINTZEN, Danielle is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Director GOMES PATRIOTA, Marcos has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CARLTON DIRECTORS LIMITED has been resigned. Director CHEVRON HOLDINGS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 16 May 2003
Director
HINTZEN, Danielle
Appointed Date: 17 October 2014
68 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 06 May 2003
Appointed Date: 20 January 2000
Director
GOMES PATRIOTA, Marcos
Resigned: 17 October 2014
Appointed Date: 27 September 2010
42 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 19 February 2001
Appointed Date: 20 January 2000
Director
CARLTON DIRECTORS LIMITED
Resigned: 17 May 2001
Appointed Date: 19 March 2001
Director
CHEVRON HOLDINGS LIMITED
Resigned: 17 October 2014
Appointed Date: 17 May 2001

Persons With Significant Control

Mrs Danielle Hintzen
Notified on: 8 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANNABURG SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 44 more events
26 Mar 2001
Director resigned
26 Mar 2001
New director appointed
07 Feb 2001
Accounts for a dormant company made up to 31 January 2001
29 Jan 2001
Return made up to 20/01/01; full list of members
20 Jan 2000
Incorporation

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