ANLEY ROAD LIMITED
20 ANLEY ROAD, LONDON W14 0BY- Active
- Private Limited Company
- Company No. 01124793
- Last Updated: 01 Mar 2024
Company Profile
ANLEY ROAD LIMITED was incorporated on Thursday, July 26, 1973 as a Private Limited Company with no registered address. ANLEY ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 51 years 6 months and 30 days.
| Name | ANLEY ROAD LIMITED |
|---|---|
| Company number | 01124793 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1973 |
| 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 |
|---|---|
| Mr Arnold Philip Pilkington Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Robin Pragnell Nationality: British |
Dates: Monday, October 16, 2023 - present
significant influence or control
|
| Mrs Wilhelmina Gloria Elizabeth Pilkington Nationality: British |
Dates: Monday, October 16, 2023 - present
significant influence or control
|
| Mr Nickolas George Blackburn Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Vanessa Pilkington Nationality: British |
Dates: Monday, January 1, 2018 - Monday, October 16, 2023
significant influence or control
|
| Mr Thomas Matthew Wykeham Pragnell Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Wing Dat Wong Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against ANLEY ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANLEY ROAD LIMITED | 26 Jul 1973 |
| NUNTONWOOD LIMITED | 28 Feb 2008 |