ANPERO CAPITAL LIMITED
LONDON WINEAIM LIMITED ANRO LIMITED PANDELTA LIMITED

Hellopages » Greater London » Westminster » W1S 4JY
Company number 05610046
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 15 CLIFFORD STREET, LONDON, W1S 4JY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ANPERO CAPITAL LIMITED are www.anperocapital.co.uk, and www.anpero-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Anpero Capital Limited is a Private Limited Company. The company registration number is 05610046. Anpero Capital Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Anpero Capital Limited is 15 Clifford Street London W1s 4jy. The company`s financial liabilities are £1768.74k. It is £247.67k against last year. The cash in hand is £0.48k. It is £-3.55k against last year. And the total assets are £537.19k, which is £200.21k against last year. BIRRELL, Rodney is a Director of the company. DELLA CASA, Andrew Eugene Nicholas is a Director of the company. Secretary DELLA CASA, Andrew Eugene Nicholas has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BIRRELL, Rodney has been resigned. Director LUNZER, Peter has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Fund management activities".


anpero capital Key Finiance

LIABILITIES £1768.74k
+16%
CASH £0.48k
-89%
TOTAL ASSETS £537.19k
+59%
All Financial Figures

Current Directors

Director
BIRRELL, Rodney
Appointed Date: 20 June 2007
73 years old
Director
DELLA CASA, Andrew Eugene Nicholas
Appointed Date: 14 November 2005
69 years old

Resigned Directors

Secretary
DELLA CASA, Andrew Eugene Nicholas
Resigned: 01 December 2011
Appointed Date: 14 November 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 November 2005
Appointed Date: 02 November 2005
Director
BIRRELL, Rodney
Resigned: 30 October 2006
Appointed Date: 14 November 2005
73 years old
Director
LUNZER, Peter
Resigned: 07 July 2008
Appointed Date: 30 October 2006
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Bristol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANPERO CAPITAL LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
...
... and 42 more events
13 Dec 2005
Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
21 Nov 2005
Company name changed pandelta LIMITED\certificate issued on 21/11/05
02 Nov 2005
Incorporation

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