This company is commonly known as Annmar Investments Limited. The company was founded 27 years ago and was given the registration number 03360458. The firm's registered office is in ESHER. You can find them at 22 New Road, , Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ANNMAR INVESTMENTS LIMITED |
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Company Number | : | 03360458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 1997 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 New Road, Esher, Surrey, KT10 9PG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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No.5 The Heights, Wellington Way, Brooklands, Weybridge, England, KT13 0NY | Secretary | 12 September 1997 | Active |
No.5 The Heights, Wellington Way, Brooklands, Weybridge, England, KT13 0NY | Director | 12 September 1997 | Active |
110, Mt. Merrion Avenue, Blackrock, Ireland, | Director | 12 September 1997 | Active |
33 Jubilee Lane, Wrecclesham, Farnham, GU10 4TA | Secretary | 25 April 1997 | Active |
33 Jubilee Lane, Wrecclesham, Farnham, GU10 4TA | Director | 25 April 1997 | Active |
Beech Haven, 21 Fullers Road, Rowledge, Farnham, GU10 4BP | Director | 25 April 1997 | Active |
Mr Anthony Joseph Farrell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No.5 The Heights, Wellington Way, Weybridge, England, KT13 0NY |
Nature of control | : |
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Mr Patrick Joseph Mcmahon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1943 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | No.5 The Heights, Wellington Way, Weybridge, England, KT13 0NY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-07 | Capital | Capital allotment shares. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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