This company is commonly known as Anabas Management Limited. The company was founded 20 years ago and was given the registration number 05057733. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ANABAS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05057733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2004 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS | Corporate Secretary | 01 November 2011 | Active |
| 59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS | Director | 02 May 2004 | Active |
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Nominee Secretary | 27 February 2004 | Active |
| Token House, Suite 307, 11/12 Tokenhouse Yard, London, EC2R 7AS | Secretary | 25 March 2004 | Active |
| 3b, Third Floor 13 Charterhouse Square, London, United Kingdom, EC1M 6AX | Corporate Secretary | 01 December 2006 | Active |
| Token House, Suite 307, 11-12 Tokenhouse Yard, London, EC2R 7AS | Director | 25 March 2004 | Active |
| 6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH | Corporate Nominee Director | 27 February 2004 | Active |
| Eternal Flame Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2016-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-26 | Gazette | Gazette filings brought up to date. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-04 | Gazette | Gazette notice compulsary. | Download |
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