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ANACREON INVESTMENTS LIMITED

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

This company is commonly known as Anacreon Investments Limited. The company was founded 66 years ago and was given the registration number 00601390. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ANACREON INVESTMENTS LIMITED
Company Number:00601390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1958
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Deacons Hill Road, Elstree, Borehamwood, WD6 3HZ

Secretary20 December 1998Active
12, Nash Close, Elstree, Borehamwood, United Kingdom, WD6 3LE

Director-Active
29, York Street, Broadstairs, CT10 1PB

Director01 March 1999Active
14b, Elizabeth Mews, London, United Kingdom, NW3 4TL

Director01 March 1999Active
17 Mount Pleasant, Cockfosters, Barnet, EN4 9ES

Secretary-Active
17 Mount Pleasant, Cockfosters, Barnet, EN4 9ES

Director-Active

People with Significant Control

Mrs Eleanor Coren
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:British
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-07Dissolution

Dissolution application strike off company.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Change person director company with change date.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Change person director company with change date.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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