ANNA WORLD LTD
15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 11683153
- Last Updated: 01 Mar 2024
Company Profile
ANNA WORLD LTD was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in LONDON. ANNA WORLD LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 23 days.
| Name | ANNA WORLD LTD |
|---|---|
| Company number | 11683153 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| 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 Riccardo Calleri Nationality: Italian |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Alessandro Moggi Nationality: Italian |
Dates: Monday, November 19, 2018 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
| Ms Chiara Geronzi Nationality: Italian |
Dates: Monday, November 19, 2018 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
| Callerigroup Uk Limited Duck Lane, W1F 0HU |
Dates: Monday, November 19, 2018 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANNA WORLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANNA WORLD LTD | 19 Nov 2018 |
| UNA WORLD LTD | 10 Nov 2023 |