This company is commonly known as Annan Limited. The company was founded 23 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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