ANNABELLE ENTERPRISES LIMITED
4 PERRINS LANE, LONDON NW3 1QY- Active
- Private Limited Company
- Company No. 00978868
- Last Updated: 01 Mar 2024
Company Profile
ANNABELLE ENTERPRISES LIMITED was incorporated on Wednesday, May 6, 1970 as a Private Limited Company with registered address in LONDON. ANNABELLE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 54 years 6 months and 5 days.
| Name | ANNABELLE ENTERPRISES LIMITED |
|---|---|
| Company number | 00978868 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Zelda Bacal Nationality: British |
Dates: Friday, April 14, 2023 - present
significant influence or control
|
| Mr John Ivor Michael Bacal Nationality: British |
Dates: Tuesday, April 11, 2023 - Friday, April 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Zelda Bacal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ANNABELLE ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNABELLE ENTERPRISES LIMITED | 06 May 1970 |