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ANNAMORE LIMITED

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

This company is commonly known as Annamore Limited. The company was founded 27 years ago and was given the registration number 03353144. The firm's registered office is in . You can find them at 151 The Broadway, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANNAMORE LIMITED
Company Number:03353144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:151 The Broadway, London, SW19 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, Griffiths Road, London, England, SW19 1ST

Secretary08 July 2021Active
79a, Griffiths Road, London, England, SW19 1ST

Director08 July 2021Active
79 Griffiths Road, Wimbledon, London, SW19 1ST

Director01 March 2002Active
151 The Broadway, London, SW19 1JQ

Secretary07 April 2020Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Secretary15 April 1997Active
151, The Broadway, London, Uk, SW19 IJQ

Secretary29 November 2008Active
151 The Broadway, London, SW19 1JQ

Secretary29 September 2006Active
79a Griffiths Road, Wimbledon, London, SW19 1ST

Secretary02 June 1997Active
151 The Broadway, London, SW19 1JQ

Secretary29 March 2019Active
79 Griffiths Road, Wimbledon, London, SW19 1ST

Secretary22 December 1998Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Secretary15 April 1997Active
Flat 27 Century Buildings, 14 Saint Marys Parsonage, Manchester, M3 2DD

Secretary15 July 2005Active
79 Griffiths Road, Wimbledon, London, SW19 1ST

Secretary01 March 2002Active
151, The Broadway, Wimbledon, London, United Kingdom, SW19 1JQ

Secretary30 March 2009Active
79a Griffiths Road, Wimbledon, London, SW19 1ST

Director02 June 1997Active
151 The Broadway, London, SW19 1JQ

Director22 April 2015Active
151 The Broadway, London, SW19 1JQ

Director29 September 2006Active
79 Griffiths Road, Wimbledon, London, SW19 1ST

Director02 June 1997Active
Flat 27 Century Buildings, 14 Saint Marys Parsonage, Manchester, M3 2DD

Director10 January 1999Active
151, The Broadway, Wimbledon, London, United Kingdom, SW19 1JQ

Director01 May 2009Active

People with Significant Control

Mr Beng Hooi Chan
Notified on:08 June 2021
Status:Active
Date of birth:June 1969
Nationality:Malaysian
Country of residence:England
Address:17, Griffiths Road, London, England, SW19 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Chartered Institute Of Personnel And Development
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:151 The Broadway, The Broadway, London, England, SW19 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Wainman Watling
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:South African
Country of residence:United Kingdom
Address:79 Griffiths Road, Griffiths Road, London, United Kingdom, SW19 1ST
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Accounts

Accounts with accounts type dormant.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-02-19Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-03-16Address

Change registered office address company with date old address new address.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Appoint person secretary company with name date.

Download
2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Officers

Termination secretary company with name termination date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-25Persons with significant control

Cessation of a person with significant control.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Officers

Appoint person secretary company with name date.

Download
2020-04-07Officers

Termination secretary company with name termination date.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Appoint person secretary company with name date.

Download
2019-04-02Officers

Termination secretary company with name termination date.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download

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