ANNACASA LIMITED
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 05773158
- Last Updated: 01 Mar 2024
Company Profile
ANNACASA LIMITED was incorporated on Thursday, April 6, 2006 as a Private Limited Company with registered address in LONDON. ANNACASA LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 18 years 7 months and 2 days.
| Name | ANNACASA LIMITED |
|---|---|
| Company number | 05773158 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| 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 |
|---|---|
| In Pursuit Of Magic Ltd Windsor House, 40/41 Great Castle Street, W1W 8LU |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Anna Anatol'Evna Dodonova Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
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 | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANNACASA LIMITED | 06 Apr 2006 |
| 3492ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 11 Sep 2006 |
| PILSCOMB PROPERTIES LIMITED | 31 Dec 2007 |