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ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED

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

This company is commonly known as Anerley Executor & Trustee Company Limited. The company was founded 30 years ago and was given the registration number 02921045. The firm's registered office is in WOKING. You can find them at 1st Floor, Technology House, 48-54 Goldsworth Road, Woking, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED
Company Number:02921045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor, Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE

Director23 June 2015Active
1st Floor, Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE

Director20 April 2019Active
141 The Street, West Horsley, Leatherhead, KT24 6HY

Secretary20 April 1994Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Secretary14 September 2015Active
21-25 Church Street West, Woking, Surrey, GU21 6DJ

Secretary19 April 2000Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary20 April 1994Active
21-25 Church Street West, Woking, Surrey, GU21 6DJ

Director23 June 2015Active
21-25 Church Street West, Woking, Surrey, GU21 6DJ

Director12 May 2003Active
21-25 Church Street West, Woking, Surrey, GU21 6DJ

Director23 June 2015Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director20 April 1994Active
3 Greenside, The Green, Ripley, Woking, GU23 6AP

Director19 April 2000Active
21-25 Church Street West, Woking, Surrey, GU21 6DJ

Director23 June 2015Active
21-25 Church Street West, Woking, Surrey, GU21 6DJ

Director20 April 1994Active

People with Significant Control

Mr Marc Mediratta
Notified on:20 April 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:24, Church Street West, Woking, United Kingdom, GU21 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Geoffrey Adkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:21-25 Church Street West, Surrey, GU21 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Alan Parrott
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:21-25 Church Street West, Surrey, GU21 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Keith Austin
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:24, Church Street West, Woking, United Kingdom, GU21 6HT
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 (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 (3 months remaining)

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