Company number 08212160
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 601 International House 223 Regent Street London W1B 2QD on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 40 Bloomsbury Way London WC1A 2SE on 2 November 2016. The most likely internet sites of ANUERA LIMITED are www.anuera.co.uk, and www.anuera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Anuera Limited is a Private Limited Company.
The company registration number is 08212160. Anuera Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of Anuera Limited is 601 International House 223 Regent Street London England W1b 2qd. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, Adam John is a Director of the company. Secretary BROWN, Abigail Laura has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Private security activities".
Current Directors
Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2016
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 September 2012
Appointed Date: 12 September 2012
94 years old
Persons With Significant Control
Mr Adam John Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ANUERA LIMITED Events
01 Mar 2017
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 601 International House 223 Regent Street London W1B 2QD on 1 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 40 Bloomsbury Way London WC1A 2SE on 2 November 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Mar 2016
Appointment of Fryern Company Secretarial Services Limited as a secretary on 9 March 2016
...
... and 14 more events
26 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
17 Sep 2012
Termination of appointment of a director
12 Sep 2012
Termination of appointment of Barbara Kahan as a director
12 Sep 2012
Appointment of Mr Adam John Brown as a director
12 Sep 2012
Incorporation
