ANNALIE INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 09710289
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Jose Miguel Artiles Ceballos as a director on 19 December 2016. The most likely internet sites of ANNALIE INVESTMENT LTD are www.annalieinvestment.co.uk, and www.annalie-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Annalie Investment Ltd is a Private Limited Company. The company registration number is 09710289. Annalie Investment Ltd has been working since 30 July 2015. The present status of the company is Active. The registered address of Annalie Investment Ltd is 47 Charles Street 2nd Floor London England W1j 5el. . BLANCO, Jose Miguel is a Director of the company. Director ARTILES CEBALLOS, Jose Miguel has been resigned. Director GOMARA BLANCO, Jose Miguel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLANCO, Jose Miguel
Appointed Date: 19 December 2016
55 years old

Resigned Directors

Director
ARTILES CEBALLOS, Jose Miguel
Resigned: 19 December 2016
Appointed Date: 01 February 2016
61 years old
Director
GOMARA BLANCO, Jose Miguel
Resigned: 01 February 2016
Appointed Date: 30 July 2015
55 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

ANNALIE INVESTMENT LTD Events

06 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Termination of appointment of Jose Miguel Artiles Ceballos as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Jose Miguel Blanco as a director on 19 December 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
...
... and 2 more events
04 Aug 2016
Termination of appointment of Jose Miguel Gomara Blanco as a director on 1 February 2016
16 Jun 2016
Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
14 Mar 2016
Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016
09 Nov 2015
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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