ANNOUSHKA LIMITED
LONDON PASCAL LONDON LIMITED JACOMO HOLDINGS LIMITED CONTINENTAL SHELF 426 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 06370631
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of ANNOUSHKA LIMITED are www.annoushka.co.uk, and www.annoushka.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annoushka Limited is a Private Limited Company. The company registration number is 06370631. Annoushka Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Annoushka Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . AYTON, John Anthony Cleeve is a Secretary of the company. AYTON, John Anthony Cleeve is a Director of the company. DUCAS, Annoushka Marie Provatoroff is a Director of the company. HORT, Timothy George is a Director of the company. OLVER, Elizabeth Annchen is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CLARK, Steven James has been resigned. Director DYOSS, Peter James has been resigned. Director GOAD, Emily Fay has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AYTON, John Anthony Cleeve
Appointed Date: 28 February 2008

Director
AYTON, John Anthony Cleeve
Appointed Date: 28 February 2008
64 years old

Director
DUCAS, Annoushka Marie Provatoroff
Appointed Date: 28 February 2008
59 years old

Director
HORT, Timothy George
Appointed Date: 03 September 2008
65 years old

Director
OLVER, Elizabeth Annchen
Appointed Date: 03 September 2008
61 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 13 September 2007

Director
CLARK, Steven James
Resigned: 17 July 2015
Appointed Date: 01 October 2013
60 years old

Director
DYOSS, Peter James
Resigned: 15 March 2010
Appointed Date: 26 July 2008
87 years old

Director
GOAD, Emily Fay
Resigned: 08 May 2013
Appointed Date: 01 January 2011
46 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 13 September 2007

ANNOUSHKA LIMITED Events

21 Feb 2017
Group of companies' accounts made up to 31 July 2016
16 Feb 2017
Satisfaction of charge 2 in full
16 Feb 2017
Satisfaction of charge 1 in full
12 Dec 2016
Registration of charge 063706310004, created on 5 December 2016
07 Dec 2016
Registration of charge 063706310003, created on 5 December 2016
...
... and 53 more events
17 Mar 2008
Company name changed continental shelf 426 LIMITED\certificate issued on 17/03/08
11 Mar 2008
Appointment terminated secretary md secretaries LIMITED
11 Mar 2008
Appointment terminated director md directors LIMITED
11 Mar 2008
Registered office changed on 11/03/2008 from po box 55 7 spa road london SE16 3QQ
13 Sep 2007
Incorporation

ANNOUSHKA LIMITED Charges

5 December 2016
Charge code 0637 0631 0004
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 December 2016
Charge code 0637 0631 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 16 February 2017
Persons entitled: Coutts and Company
Description: Any f/h and l/h property,all fixtures and fittings,all…
28 May 2008
Charge over accounts and securities
Delivered: 4 June 2008
Status: Satisfied on 16 February 2017
Persons entitled: Ubs Ag
Description: All the accounts and all account monies any securities…