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ANNABELLA LIMITED

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

This company is commonly known as Annabella Limited. The company was founded 21 years ago and was given the registration number 04644507. The firm's registered office is in SUTTON COLDFIELD. You can find them at Moxhull Hall Holly Lane, Wishaw, Sutton Coldfield, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ANNABELLA LIMITED
Company Number:04644507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Moxhull Hall Holly Lane, Wishaw, Sutton Coldfield, B76 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Broadoaks, Walmley, Sutton Coldfield, United Kingdom, B76 1BS

Secretary29 May 2009Active
4, Broadoaks, Walmley, Sutton Coldfield, United Kingdom, B76 1BS

Director24 October 2005Active
Moxhull Hall, Holly Lane, Wishaw, Sutton Coldfield, B76 9PE

Director28 February 2022Active
The Cottage Moxhull Hall Hotel, Holly Lane, Sutton Coldfield, B76 9PD

Secretary14 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 January 2003Active
Moxhull Hall Hotel, Holly Lane Wishaw, Sutton Coldfield, B76 9PD

Director14 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mrs Bobbie Kalavanas
Notified on:04 January 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:4, Broadoaks, Sutton Coldfield, England, B76 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Andreas Kalavanas
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Moxhull Hall, Holly Lane, Sutton Coldfield, B76 9PE
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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