This company is commonly known as Ananas Anam Uk Limited. The company was founded 11 years ago and was given the registration number 08368141. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..
| Name | : | ANANAS ANAM UK LIMITED |
|---|---|---|
| Company Number | : | 08368141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, England, W1U 7EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerset House, South Wing, Strand, London, United Kingdom, WC2R 1LA | Secretary | 25 March 2015 | Active |
| C/Arzbispo Valdez 7, Salas, Spain, 33860 | Director | 21 January 2013 | Active |
| Haltra Group S.A., C/O Matthieu Baumgartner, 15 Rue Du Fort Bourbon, Luxembourg, Luxembourg, 1249 | Director | 20 July 2022 | Active |
| 33, Boulevard Ferdinand De Lesseps, Marseille, France, 13014 | Director | 20 July 2022 | Active |
| Somerset House, South Wing, Strand, London, United Kingdom, WC2R 1LA | Director | 12 September 2013 | Active |
| Somerset House, South Wing, Strand, London, England, WC2R 1LA | Director | 07 April 2020 | Active |
| 33, Greenway Close, London, United Kingdom, N11 3NS | Director | 01 February 2017 | Active |
| 16, Calle Joselito, Madrid, Spain, 28043 | Director | 20 July 2022 | Active |
| Pintor Roig Y Soler 26, Sitges, Barcelona, Spain, 08770 | Director | 01 September 2023 | Active |
| C/Arzbispo Valdez 7, Salas, Spain, 33860 | Secretary | 21 January 2013 | Active |
| Somerset House, South Wing, Strand, London, England, WC2R 1LA | Director | 24 April 2018 | Active |
| 55, Baker Street, London, England, W1U 7EU | Director | 27 September 2019 | Active |
| Flat 8, 86 Portland Place, London, United Kingdom, W1B 1NU | Director | 21 January 2013 | Active |
| 4, Greenfield Road, Mount Merrion, County Dublin, Ireland, | Director | 14 December 2015 | Active |
| The Old Barton, Charlton Adam, Somerton, United Kingdom, TA11 7AS | Director | 10 February 2014 | Active |
| Innovation Rca, The Dyson Building, 20 Howie Street, London, United Kingdom, SW11 4AS | Director | 21 October 2015 | Active |
| Roger De Lluria 95.5e 1a B, Barcelona, Spain, 08009 | Director | 12 March 2014 | Active |
| Carmen Alvarez Alonso Hijosa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | C/Arzbispo Valdez 7, Salas, Spain, 33860 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person secretary company with change date. | Download |
| 2022-09-12 | Incorporation | Memorandum articles. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital name of class of shares. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Capital | Capital allotment shares. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
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