This company is commonly known as Anese Investments Limited. The company was founded 25 years ago and was given the registration number 03715253. The firm's registered office is in LONDON. You can find them at 20-21 Wolsey Mews, Kentish Town, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ANESE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03715253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-21 Wolsey Mews, Kentish Town, London, NW5 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1278, High Road, London, England, N20 9RS | Secretary | 23 June 2008 | Active |
| 20-21, Wolsey Mews, Kentish Town, London, NW5 2DX | Director | 18 February 1999 | Active |
| 20-21, Wolsey Mews, Kentish Town, London, NW5 2DX | Director | 01 January 2001 | Active |
| 20-21, Wolsey Mews, Kentish Town, London, NW5 2DX | Director | 30 October 2004 | Active |
| 20-21, Wolsey Mews, Kentish Town, London, NW5 2DX | Director | 18 February 1999 | Active |
| 18, Gloucester Road, New Barnet, EN5 1RT | Secretary | 18 February 1999 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 February 1999 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 February 1999 | Active |
| The Anese Group Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-21, Wolsey Mews, London, England, NW5 2DX |
| Nature of control | : |
|
| Mrs Elena Stavrinou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | 20-21, Wolsey Mews, London, NW5 2DX |
| Nature of control | : |
|
| Mr Eleas Vasos Ioannou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Address | : | 20-21, Wolsey Mews, London, NW5 2DX |
| Nature of control | : |
|
| Mr Socrates Vasos Ioannou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Address | : | 20-21, Wolsey Mews, London, NW5 2DX |
| Nature of control | : |
|
| Mr Andreas Vasos Ioannou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Address | : | 20-21, Wolsey Mews, London, NW5 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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