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ANNIE'S NEST LTD

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

This company is commonly known as Annie's Nest Ltd. The company was founded 11 years ago and was given the registration number 08280107. The firm's registered office is in LONDON. You can find them at 15 Perrers Road, , London, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:ANNIE'S NEST LTD
Company Number:08280107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:15 Perrers Road, London, England, W6 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Perrers Road, London, England, W6 0EY

Director31 July 2020Active
15, Perrers Road, London, England, W6 0EY

Director31 July 2020Active
63, Holly Road, Twickenham, United Kingdom, TW1 4HF

Director22 March 2017Active
63, Holly Road, Twickenham, United Kingdom, TW1 4HF

Director05 November 2012Active

People with Significant Control

Mr Edward Charles Leathes Prior
Notified on:01 August 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:15, Perrers Road, London, England, W6 0EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Greenwood Childcare Holdings Limited
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:15, Perrers Road, London, England, W6 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ana Luisa Catacora Molina
Notified on:05 November 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:15, Perrers Road, London, England, W6 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenny Leger Kjaer
Notified on:05 November 2016
Status:Active
Date of birth:June 1973
Nationality:Danish
Country of residence:England
Address:15, Perrers Road, London, England, W6 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 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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