ANY OTHER BUSINESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RB

Company number 02966830
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 22 SOUTH MOLTON STREET, LONDON, W1K 5RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ANY OTHER BUSINESS LIMITED are www.anyotherbusiness.co.uk, and www.any-other-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Any Other Business Limited is a Private Limited Company. The company registration number is 02966830. Any Other Business Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Any Other Business Limited is 22 South Molton Street London W1k 5rb. The cash in hand is £0k. It is £0k against last year. . BATES, Oliver Stephen is a Director of the company. Secretary HOLEHOUSE, Christopher John has been resigned. Secretary HOLLINSON, Salli Caroline has been resigned. Secretary ISAAC, Keith Shelby has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary RAVEENDRAN, Sookra has been resigned. Secretary ROBINSON, Stephen Paul has been resigned. Secretary SILVERMAN, Michael Alan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOOLSTON, Barrie James has been resigned. Director CLARKE, Robert Austin has been resigned. Director CLARKE, Salli Caroline has been resigned. Director COCKREN, Malcolm William has been resigned. Director SMILEY, Hugh Kennedy has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


any other business Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BATES, Oliver Stephen
Appointed Date: 31 August 2012
43 years old

Resigned Directors

Secretary
HOLEHOUSE, Christopher John
Resigned: 20 October 2008
Appointed Date: 20 June 2006
Secretary
HOLLINSON, Salli Caroline
Resigned: 31 August 2012
Appointed Date: 25 October 2008
Secretary
ISAAC, Keith Shelby
Resigned: 04 February 1999
Appointed Date: 24 June 1997
Secretary
JOHNSON, Ian Paul
Resigned: 24 June 1997
Appointed Date: 16 September 1994
Secretary
RAVEENDRAN, Sookra
Resigned: 20 June 2006
Appointed Date: 30 January 2006
Secretary
ROBINSON, Stephen Paul
Resigned: 30 January 2006
Appointed Date: 30 September 2002
Secretary
SILVERMAN, Michael Alan
Resigned: 15 October 2001
Appointed Date: 04 February 1999
Nominee Secretary
WAYNE, Harold
Resigned: 16 September 1994
Appointed Date: 12 September 1994
Secretary
WOOLSTON, Barrie James
Resigned: 30 September 2002
Appointed Date: 15 October 2001
Director
CLARKE, Robert Austin
Resigned: 25 February 2015
Appointed Date: 16 September 1994
68 years old
Director
CLARKE, Salli Caroline
Resigned: 15 October 2001
Appointed Date: 01 September 1997
64 years old
Director
COCKREN, Malcolm William
Resigned: 31 March 2005
Appointed Date: 01 May 2003
81 years old
Director
SMILEY, Hugh Kennedy
Resigned: 15 October 2001
Appointed Date: 01 September 1997
76 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 September 1994
Appointed Date: 12 September 1994
45 years old

Persons With Significant Control

Mr Oliver Stephen Bates
Notified on: 14 May 2016
43 years old
Nature of control: Right to appoint and remove directors

ANY OTHER BUSINESS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
23 Mar 2015
Registered office address changed from 48-49 Russell Square London WC1B 4JP to 22 South Molton Street London W1K 5RB on 23 March 2015
...
... and 78 more events
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Secretary resigned;new secretary appointed
17 Oct 1994
Registered office changed on 17/10/94 from: charter house queens avenue london N21 3JE
12 Sep 1994
Incorporation

ANY OTHER BUSINESS LIMITED Charges

14 February 2001
Debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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