ANZEF LIMITED

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

This company is commonly known as Anzef Limited. The company was founded 90 years ago and was given the registration number 00283236. The firm's registered office is in LONDON. You can find them at 40 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ANZEF LIMITED
Company Number	:	00283236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 January 1934
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	40 Bank Street, Canary Wharf, London, E14 5EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ	Secretary	01 February 2015	Active
25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ	Director	19 December 2019	Active
25, North Colonnade, Level 12, London, United Kingdom, E14 5HZ	Director	18 June 2021	Active
27 Onslow Avenue, Cheam, SM2 7ED	Secretary	-	Active
40, Bank Street, Canary Wharf, London, United Kingdom, E14 5EJ	Secretary	15 August 2013	Active
40, Bank Street, Canary Wharf, London, E14 5EJ	Secretary	30 July 2011	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	08 September 2014	Active
Orchard House, Wonersh Common, Guildford, GU5 0PH	Director	30 April 1998	Active
Orchard House, Wonersh Common, Guildford, GU5 0PH	Director	15 February 1996	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	13 June 2019	Active
27 Onslow Avenue, Cheam, SM2 7ED	Director	29 November 1995	Active
4 Carriers Place, Blackham, TN3 9UQ	Director	19 July 2002	Active
64 Thames Village, Hartington Road, London, W4 3UF	Director	27 January 1999	Active
Middlemarch Tilford Road, Hindhead, GU26 6RB	Director	-	Active
43 Burgess Wood Road South, Beaconsfield, HP9 1EL	Director	29 September 1997	Active
45 Westcombe Park Road, London, SE3 7QZ	Director	15 February 1996	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	05 June 2017	Active
34 Dukes Avenue, Chiswick, London, W4 2AE	Director	04 April 2005	Active
78 Discovery Dock East, South Quay Plaza Canary Wharf, London, E14 9RU	Director	31 October 2007	Active
40, Bank Street, Canary Wharf, London, E14 5EJ	Director	14 June 2010	Active
Lynton, Hedsor Road, Bourne End, SL8 5EE	Director	23 November 2000	Active
1 Shoreham Lane, Sevenoaks, TN13 3DT	Director	02 May 2003	Active
16 Leyborne Park, Kew Gardens, Richmond, TW9 3HA	Director	15 February 1996	Active
Common Lane Farm, Radlett, WD7 8PJ	Director	29 September 1997	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	15 February 1996	Active
Trewassick House, Colan, Newquay, TR8 4JR	Director	05 July 2000	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	31 December 2012	Active
103, Cloudesley Road, London, N1 0EN	Director	30 June 2009	Active
7 Copper Beech Close, Hemel Hempstead, HP3 0DG	Director	10 June 1998	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	18 November 2009	Active
36 Temple Sheen Road, East Sheen, London, SW14 7QG	Director	09 January 2001	Active
135 Hadlow Road, Tonbridge, TN9 1QE	Director	12 January 2006	Active
190 Reading Road, Wokingham, RG41 1LH	Director	19 July 2002	Active
61 Ulting Way, Wickford, SS11 8ND	Director	-	Active
40 Bank Street, Canary Wharf, London, E14 5EJ	Director	06 February 2015	Active

People with Significant Control

Minerva Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Bank Street, London, England, E14 5EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-08-30	Gazette	Gazette dissolved voluntary.	Download
2022-06-27	Accounts	Change account reference date company previous extended.	Download
2022-03-01	Confirmation statement	Confirmation statement with updates.	Download
2022-02-28	Officers	Change person director company with change date.	Download
2022-02-28	Address	Change registered office address company with date old address new address.	Download
2022-02-15	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-01-25	Gazette	Gazette notice voluntary.	Download
2022-01-14	Dissolution	Dissolution application strike off company.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2022-01-04	Mortgage	Mortgage satisfy charge full.	Download
2021-11-23	Capital	Capital statement capital company with date currency figure.	Download