ANNOVA (UK) LTD
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY N3 2SZ- Active
- Private Limited Company
- Company No. 05239808
- Last Updated: 01 Mar 2024
Company Profile
ANNOVA (UK) LTD was incorporated on Thursday, September 23, 2004 as a Private Limited Company with registered address in FINCHLEY. ANNOVA (UK) LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 20 years 1 month and 15 days.
| Name | ANNOVA (UK) LTD |
|---|---|
| Company number | 05239808 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ |
|---|---|
| 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 |
|---|---|
| Mr Shandip Popat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against ANNOVA (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANNOVA (UK) LTD | 23 Sep 2004 |
| NASH PROP LTD | 15 Feb 2005 |