ANNA GRUNDBERG LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 06993183
- Last Updated: 01 Mar 2024
Company Profile
ANNA GRUNDBERG LIMITED was incorporated on Tuesday, August 18, 2009 as a Private Limited Company with registered address in LONDON. ANNA GRUNDBERG LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 26 days.
| Name | ANNA GRUNDBERG LIMITED |
|---|---|
| Company number | 06993183 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 |
|---|---|
| Ms Anna Margaret Grundberg Nationality: Swedish |
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
|
| Ms Kristina Marie-Blanche Sanne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANNA GRUNDBERG LIMITED | 18 Aug 2009 |
| ANNA GRUNDBERG LIMITED | 16 Feb 2012 |
| SANNE GRUNDBERG LIMITED | 21 Dec 2016 |