ANESE INVESTMENTS LIMITED
1278 HIGH ROAD, LONDON N20 9RS- Active
- Private Limited Company
- Company No. 03715253
- Last Updated: 01 Mar 2024
Company Profile
ANESE INVESTMENTS LIMITED was incorporated on Thursday, February 18, 1999 as a Private Limited Company with registered address in LONDON. ANESE INVESTMENTS 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 25 years 7 months and 6 days.
| Name | ANESE INVESTMENTS LIMITED |
|---|---|
| Company number | 03715253 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1278 HIGH ROAD LONDON N20 9RS |
|---|---|
| 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 |
|---|---|
| The Anese Group Limited Wolsey Mews, Kentish Town, NW5 2DX |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elena Stavrinou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Eleas Vasos Ioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Socrates Vasos Ioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Andreas Vasos Ioannou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
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 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 42 |
Previous Names
| Name | Change Date |
|---|---|
| ANESE INVESTMENTS LIMITED | 18 Feb 1999 |