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ST ANN LIMITED

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

This company is commonly known as St Ann Limited. The company was founded 24 years ago and was given the registration number 03964747. The firm's registered office is in MIDDLESEX. You can find them at 72 Wembley Park Drive, Wembley, Middlesex, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ST ANN LIMITED
Company Number:03964747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:72 Wembley Park Drive, Wembley, Middlesex, HA9 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Welldon Crescent, Harrow, HA1 1QR

Secretary01 March 2005Active
60 Welldon Crescent, Harrow, HA1 1QR

Director20 December 2000Active
553 Lessard Drive, Edmonton, Canada,

Secretary20 December 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary05 April 2000Active
553 Lessard Drive, Edmonton, Canada,

Director20 December 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director05 April 2000Active

People with Significant Control

Mr Shiraz Jivraj
Notified on:01 July 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:60, Welldon Crescent, Harrow, England, HA1 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiraz Jivraj
Notified on:07 July 2016
Status:Active
Date of birth:July 2016
Nationality:British
Address:72 Wembley Park Drive, Middlesex, HA9 8HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-01Dissolution

Dissolution application strike off company.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-09-20Persons with significant control

Cessation of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Termination director company with name termination date.

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2016-06-22Resolution

Resolution.

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2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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