ANZEN TRANSFERS LTD
THIRD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 10007684
- Last Updated: 07 Apr 2024
Company Profile
ANZEN TRANSFERS LTD was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in LONDON. ANZEN TRANSFERS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 23 days.
| Name | ANZEN TRANSFERS LTD |
|---|---|
| Company number | 10007684 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| Country Of Origin |
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 Ian Swycher 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 | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2025 |
| Last confirmation statement dated | 15 February 2024 |
Mortgages
No mortgages have been registered against ANZEN TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANZEN TRANSFERS LTD | 16 Feb 2016 |