Annanbury Limited

06889300

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 28/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 12/09/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 12/09/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Hathber Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09510014 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 05/06/2014Registered 06/06/2014Satisfied 23/04/2015

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 11/04/2014Registered 15/04/2014Satisfied 23/04/2015

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 27/02/2014Registered 04/03/2014Satisfied 23/04/2015

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 28/01/2014Registered 30/01/2014Satisfied 23/04/2015

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 20/11/2013Registered 26/11/2013Satisfied 23/04/2015

Charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 20/11/2013Registered 26/11/2013Satisfied 23/04/2015