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ANCHOR LINE LIMITED

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

This company is commonly known as Anchor Line Limited. The company was founded 27 years ago and was given the registration number 03277033. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ANCHOR LINE LIMITED
Company Number:03277033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Puits D Abas, Azay Sur Cher, France,

Director14 October 2003Active
355 New Kings Road, London, SW6 4RJ

Secretary14 October 2003Active
12, Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Corporate Secretary21 July 2006Active
One, St Paul's Churchyard, London, EC4M 8SH

Corporate Secretary12 June 2002Active
Royex House, 5 Aldermanbury Square, London, EC2V 7LE

Corporate Secretary06 November 1996Active
Little Hertsfield Staplehurst, Marden, Tonbridge, TN12 9NB

Director06 November 1996Active
18 Haverstock Street, London, N1 8DL

Director05 September 1997Active
43 Cloudesdale Road, London, SW17 8ET

Director03 February 1999Active
53 Crescent Road, Barnet, EN4 9RD

Director06 November 1996Active
13 Gerald Road, London, SW1W 9EH

Director22 May 2002Active

People with Significant Control

Mr Jacques Silve
Notified on:01 July 2016
Status:Active
Date of birth:January 1952
Nationality:French
Address:12 Northfields Prospect, London, SW18 1PE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Officers

Termination secretary company with name.

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2012-08-30Accounts

Accounts with accounts type dormant.

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