ANGLIA INVESTMENTS LIMITED
LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON EC3V 9DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01560859
- Last Updated: 01 Sep 2021
Company Profile
ANGLIA INVESTMENTS LIMITED was incorporated on Tuesday, May 12, 1981 as a Private Limited Company with registered address in LONDON. ANGLIA INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 5 months and 27 days.
| Name | ANGLIA INVESTMENTS LIMITED |
|---|---|
| Company number | 01560859 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1981 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Capital Nominees Limited George Yard, EC3V 9DF |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Boyki Ltd Cornet Street, St. Peter Port, GY1 1BZ |
Dates: Tuesday, January 28, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Hacking Commercial Investments 4 Ltd One George Yard, EC3V 9DF |
Dates: Thursday, March 7, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
|
| Mr. Yiannis Antonis Kounnis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLIA INVESTMENTS LIMITED | 12 May 1981 |