ANO (NO.1) LIMITED

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

This company is commonly known as Ano (no.1) Limited. The company was founded 29 years ago and was given the registration number 03263071. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ANO (NO.1) LIMITED
Company Number	:	03263071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 October 1996
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, St George Street, London, United Kingdom, W1S 2FH	Director	28 November 2008	Active
66 Queens Gardens, London, W2 3AH	Secretary	08 November 1996	Active
11-14, Grafton Street, London, United Kingdom, W1S 4EW	Secretary	28 November 2008	Active
11-14 Grafton Street, London, W1S 4EW	Secretary	28 February 2006	Active
One Bow Churchyard, Cheapside, London, EC4M 9HH	Corporate Secretary	28 January 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 October 1996	Active
The Stables, Chawton, Alton, GU34 1SH	Director	07 November 2003	Active
66 Queens Gardens, London, W2 3AH	Director	08 November 1996	Active
Archers, London Road, Crowborough, TN6 1UT	Director	21 May 1997	Active
17 Rubislaw Den North, Aberdeen, AB15 4AL	Director	28 January 1997	Active
Tara House Cleardown, The Hockering, Woking, GU22 7HH	Director	28 January 1997	Active
9 Mount Row, London, W1Y 5DD	Director	28 January 1997	Active
4 Warwick Road, London, W5 3XJ	Director	07 November 2003	Active
Erw Graig, Merthyrmawr, Bridgend, CF32 0NU	Director	28 January 1997	Active
11-14, Grafton Street, London, United Kingdom, W1S 4EW	Director	28 November 2008	Active
66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN	Director	28 January 1997	Active
21 Crescent Road, Reigate, RH2 8HT	Director	25 June 1998	Active
11-14 Grafton Street, London, W1S 4EW	Director	17 February 2004	Active
Slade Farm, Ockham, Woking, GU23 6PB	Director	03 June 1998	Active
11-14 Grafton Street, London, W1S 4EW	Director	17 February 2004	Active
109 Cloudesley Road, Islington, London, N1 0EN	Director	08 November 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 October 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	14 October 1996	Active

People with Significant Control

O&H Mayfair Developments Limited
Notified on	:	21 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

O&H Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANO (NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement