ANYSLAM INVESTMENTS

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

This company is commonly known as Anyslam Investments. The company was founded 24 years ago and was given the registration number 04108708. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ANYSLAM INVESTMENTS
Company Number	:	04108708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 2000
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	08 March 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 May 2021	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 August 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	30 September 2021	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Secretary	05 November 2015	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	05 January 2018	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	02 February 2012	Active
21 Lawford Road, London, NW5 2LH	Secretary	10 January 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	31 March 2003	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	16 November 2000	Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS	Director	07 August 2008	Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT	Director	10 January 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	06 June 2003	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	07 April 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	31 August 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	24 March 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	09 September 2010	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Director	26 May 2016	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	09 September 2010	Active
13 Pond Road, Blackheath, London, SE3 0SL	Director	06 June 2003	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 August 2020	Active
108 Beauval Road, Dulwich, London, SW22 8UH	Director	09 January 2001	Active
Winchester House, 19 Hunting Close, Esher, KT108PB	Director	27 April 2007	Active
99, Lady Margaret Road, London, N19 5ER	Director	06 April 2009	Active
5 Amherst Road, Sevenoaks, TN13 3LS	Director	31 August 2006	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
21 Lawford Road, London, NW5 2LH	Director	10 January 2001	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	24 March 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	03 October 2008	Active
8 Buxton Gardens, London, W3 9LQ	Director	03 October 2003	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	30 January 2017	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	16 November 2000	Active
Rosebery Road, Epsom, KT18 6AB	Director	29 June 2009	Active

People with Significant Control

Tanqueray Gordon And Company Limited
Notified on	:	19 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Diageo Us Holdings
Notified on	:	11 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lakeside Drive, Park Royal, London, England, NW10 7HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANYSLAM INVESTMENTS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement