This company is commonly known as Anglodan Secretaries Limited. The company was founded 20 years ago and was given the registration number 05106734. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | ANGLODAN SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05106734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Albemarle Street, London, United Kingdom, W1S 4JL | Director | 16 May 2023 | Active |
| 75 Inwen Court, Grinstead Road, London, SE8 5BJ | Secretary | 20 April 2004 | Active |
| 75, Bell Gardens, Haddenham, Ely, England, CB6 3TX | Director | 01 February 2017 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Director | 25 July 2018 | Active |
| 75, Bell Gardens, Haddenham, Ely, CB6 3TX | Director | 20 April 2004 | Active |
| 3 Sophia Square, Sovereign Crescent, Rotherhithe Street, London, SE16 5XL | Director | 24 March 2006 | Active |
| 2a Landale House, 101 Lower Road, London, SE16 2XG | Director | 18 December 2006 | Active |
| 156 Redriff Road, London, SE16 7QB | Director | 20 April 2004 | Active |
| Reliance Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dudley House, 169 Piccadilly, Floor 4, London, United Kingdom, W1J 9EH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Officers | Appoint person director company with name date. | Download |
| 2018-08-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
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