This company is commonly known as Anyslam Investments. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-13 | Address | Move registers to sail company with new address. | Download |
| 2023-05-13 | Address | Change sail address company with new address. | Download |
| 2022-07-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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