ANNAN LIMITED

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

This company is commonly known as Annan Limited. The company was founded 24 years ago and was given the registration number 04082016. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ANNAN LIMITED
Company Number	:	04082016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Corporate Nominee Secretary	28 September 2000	Active
Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD	Director	07 December 2012	Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF	Corporate Nominee Secretary	27 September 2000	Active
50 Campion Way, Abbeyfields, Douglas, IM2 7DU	Director	24 April 2001	Active
8 Thornton Avenue, Douglas, IM1 4NU	Director	28 September 2000	Active
3 Keyll Lhiarjee, New Road, Laxey, IM4 7HT	Director	28 September 2000	Active
25a Atholl Street, Peel, IM5 1HG	Director	28 September 2000	Active
1 Ballacubbon, Ballabeg, Arbory, IM9 4HR	Director	28 September 2000	Active
26 Greeba Avenue, Glen Vine, IM4 4EE	Director	28 September 2000	Active
37 Devonshire Road, Douglas, IM2 3QZ	Director	28 September 2000	Active
Shuttle Hill, Ballamoar, Sandygate, IM7 3AL	Director	28 September 2000	Active
Flat 3, 18 Derby Square, Douglas, IM1 3LS	Director	28 September 2000	Active
Sixth Floor, 94 Wigmore Street, London, W1U 3RF	Director	02 July 2002	Active
Sixth Floor, 94 Wigmore Street, London, W1U 3RF	Director	02 July 2002	Active
22, Ashbourne Avenue, Saddlestone, Isle Of Man, IM2 1NR	Director	28 September 2000	Active
23 Links Drive, Elstree, Borehamwood, WD6 3PP	Director	17 November 2000	Active
37 Malew Street, Castletown, IM9 1AE	Director	28 September 2000	Active
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN	Director	28 September 2000	Active
Flat 2, 8 Christian Road, Douglas, IM1 2QN	Director	28 September 2000	Active
32 Campion Way, Abbeyfields, Douglas, IM2 7DU	Director	28 September 2000	Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF	Corporate Nominee Director	27 September 2000	Active

People with Significant Control

Palatine Gp Iii Llp
Notified on	:	14 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control	:	Ownership of shares 25 to 50 percent

ANNAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement