ANZURRA LIMITED
LANDMARK, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 11505366
- Last Updated: 01 Mar 2024
Company Profile
ANZURRA LIMITED was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in LONDON. ANZURRA LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 3 months and 2 days.
| Name | ANZURRA LIMITED |
|---|---|
| Company number | 11505366 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDMARK 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Church Nationality: British |
Dates: Wednesday, October 14, 2020 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Murphy Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melissa France Nationality: British |
Dates: Wednesday, August 8, 2018 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Ryan Michael Cleland-Bogle Nationality: British |
Dates: Wednesday, August 8, 2018 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANZURRA LIMITED | 08 Aug 2018 |
| POLARIS PRS LIMITED | 29 Oct 2018 |