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Officers22

Documents100

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Last updated: May 01, 2024

ANNAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 2000 (24 years ago)

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Summary

NameANNAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04082016
Incorporation Date27 Sep 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, HA0 1HD

Officers

corporate

IndividualUnited Kingdom

PALATINE GP III LLP

Person with significant control


Appointed on14 Jun 2019

individual

IndividualUnited Kingdom

Mclaren, Lesa

Director


Appointed on28 Sep 2000

Resigned on02 Jul 2002

individual

IndividualUnited Kingdom

Orton, Richard

Director


Appointed on28 Sep 2000

Resigned on02 Jul 2002

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

London Secretaries Limited

Nominee Secretary


Appointed on28 Sep 2000

individual

IndividualUnited Kingdom

Tadco Secretarial Services Limited

Nominee Secretary


Appointed on27 Sep 2000

Resigned on28 Sep 2000

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Documents

DateNameTypeDocument
16 Aug 2022Accounts with accounts type total exemption fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
06 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Related companies by officers

Frequently asked questions

Where is ANNAN LIMITED's headquarters?

ANNAN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, HA0 1HD

What is ANNAN LIMITED's industry?

ANNAN LIMITED is in the industry of Other business support service activities n.e.c.

What year was ANNAN LIMITED started?

ANNAN LIMITED was started in 2000

Sources: Companies House