Company number 06567700
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Second filing of the annual return made up to 16 April 2016; Registration of charge 065677000003, created on 27 June 2016. The most likely internet sites of ANNAPURNA HR LTD are www.annapurnahr.co.uk, and www.annapurna-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Annapurna Hr Ltd is a Private Limited Company.
The company registration number is 06567700. Annapurna Hr Ltd has been working since 16 April 2008.
The present status of the company is Active. The registered address of Annapurna Hr Ltd is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . APPLEYARD, Charles Edward is a Director of the company. BALLARD, James David is a Director of the company. FOX, Nigel James is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
ANNAPURNA HR LTD Events
08 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
12 Oct 2016
Second filing of the annual return made up to 16 April 2016
04 Jul 2016
Registration of charge 065677000003, created on 27 June 2016
04 Jul 2016
Satisfaction of charge 1 in full
24 May 2016
Annual return
Statement of capital on 2016-05-24
Statement of capital on 2016-10-12
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ANNOTATION
Clarification a second filed AR01 was registered on 12/10/2016.
...
... and 25 more events
13 Aug 2009
Accounts for a dormant company made up to 30 November 2008
28 Apr 2009
Return made up to 16/04/09; full list of members
27 Jan 2009
Particulars of a mortgage or charge / charge no: 1
20 Jan 2009
Accounting reference date shortened from 30/04/2009 to 30/11/2008
16 Apr 2008
Incorporation
27 June 2016
Charge code 0656 7700 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Sonovate Limited
Description: Contains fixed charge…
25 November 2010
Rent deposit deed
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The initial deposit as defined in the deed which is £19,170…
26 January 2009
Debenture
Delivered: 27 January 2009
Status: Satisfied
on 4 July 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…