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Anabas Management Limited, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANABAS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Corporate Secretary01 November 2011Active
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Director02 May 2004Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH

Nominee Secretary27 February 2004Active
Token House, Suite 307, 11/12 Tokenhouse Yard, London, EC2R 7AS

Secretary25 March 2004Active
3b, Third Floor 13 Charterhouse Square, London, United Kingdom, EC1M 6AX

Corporate Secretary01 December 2006Active
Token House, Suite 307, 11-12 Tokenhouse Yard, London, EC2R 7AS

Director25 March 2004Active
6th Floor, 52/54 Gracechurch Street, London, EC3V 0EH

Corporate Nominee Director27 February 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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