ANAVON LIMITED

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

This company is commonly known as Anavon Limited. The company was founded 27 years ago and was given the registration number 03345300. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ANAVON LIMITED
Company Number	:	03345300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	07 February 2006	Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 April 2024	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	17 March 2016	Active
9 Six Acres, Slinfold, RH13 0TH	Secretary	30 April 2003	Active
Farley End, Farley Green, Albury Guildford, GU5 9EQ	Secretary	21 October 1997	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Secretary	04 April 1997	Active
47 Queensmill Road, London, SW6 6JP	Director	21 October 1997	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	01 June 2012	Active
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP	Director	19 March 2009	Active
2 Eversley Crescent, Winchmore Hill, London, N21 1EJ	Director	21 October 1997	Active
The Bury Farm, Hertingfordbury, SG14 2LJ	Director	21 October 1997	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	31 January 2023	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	07 February 2006	Active
54 Hermitage Court, Knighten Street Wapping, London, E1W 1PW	Director	21 October 1997	Active
3 Braybank, Bray, Berkshire, SL6 2BQ	Director	08 October 2003	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	07 February 2006	Active
Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE	Director	21 October 1997	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Nominee Director	04 April 1997	Active

People with Significant Control

Anavon Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANAVON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement