Company number 06507887
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 15 THORNTON PLACE, MARYLEBONE, LONDON, ENGLAND, W1H 1FL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of ANTHONISZ GLOBAL LIMITED are www.anthoniszglobal.co.uk, and www.anthonisz-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Anthonisz Global Limited is a Private Limited Company.
The company registration number is 06507887. Anthonisz Global Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of Anthonisz Global Limited is 15 Thornton Place Marylebone London England W1h 1fl. . SECRETARIES LIMITED is a Secretary of the company. ANTHONISZ, Ian Haig is a Director of the company. Secretary DHARMASIRI, Ruwini has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SECRETARIES LIMITED
Appointed Date: 19 February 2008
Resigned Directors
Persons With Significant Control
Mr Ian Anthonisz
Notified on: 18 February 2017
83 years old
Nature of control: Has significant influence or control
ANTHONISZ GLOBAL LIMITED Events
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
05 Apr 2016
Secretary's details changed for Wesley Secretaries Limited on 2 April 2016
02 Apr 2016
Registered office address changed from First Floor 105-111 Euston Street, London NW1 2EW to 15 Thornton Place Marylebone London W1H 1FL on 2 April 2016
...
... and 17 more events
01 Oct 2009
Accounts for a dormant company made up to 28 February 2009
04 Mar 2009
Return made up to 19/02/09; full list of members
01 Mar 2008
Secretary appointed wesley secretaries LIMITED
27 Feb 2008
Appointment terminated secretary ruwini dharmasiri
19 Feb 2008
Incorporation