ANO (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANO (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANO (NO.1) LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03263071. The accounts status is DORMANT.
ANO (NO.1) LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03263071. The accounts status is DORMANT.
ANO (NO.1) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2019 | 25/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELI ALLEN SHAHMOON | Dec 1966 | British | Director | 2008-11-28 | CURRENT |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2008-11-28 UNTIL 2010-03-31 | RESIGNED |
| PAUL WILLIAM NICHOLSON | Secretary | 2008-11-28 UNTIL 2010-03-31 | RESIGNED | ||
| WINGPOST LIMITED | Secretary | 2006-02-28 UNTIL 2008-11-28 | RESIGNED | ||
| MR DEREK WILLIAM CHARLES MORGAN | Nov 1934 | British | Director | 1997-01-28 UNTIL 2003-07-14 | RESIGNED |
| ROBIN WITTERING | Aug 1970 | British | Director | 1996-11-08 UNTIL 1997-01-28 | RESIGNED |
| WINGPOST LIMITED | Director | 2004-02-17 UNTIL 2008-11-28 | RESIGNED | ||
| NIGEL JONATHAN FARR | May 1962 | British | Secretary | 1996-11-08 UNTIL 1997-01-28 | RESIGNED |
| ROBERT BRIERLEY WILD | Sep 1933 | British | Director | 1998-06-03 UNTIL 2003-07-14 | RESIGNED |
| SUNBAY LIMITED | Director | 2004-02-17 UNTIL 2008-11-28 | RESIGNED | ||
| PAUL CHARLES ROWE REED | Feb 1942 | British | Director | 1998-06-25 UNTIL 2003-07-14 | RESIGNED |
| NEIL ERNEST OSBORN | Nov 1946 | British | Director | 1997-01-28 UNTIL 2003-07-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-10-14 UNTIL 1996-11-08 | RESIGNED | ||
| MR IAN ROY MARKS | Oct 1932 | British | Director | 1997-01-28 UNTIL 2003-07-14 | RESIGNED |
| MR GEORGE HERBERT MOORE | Nov 1952 | British | Director | 2003-11-07 UNTIL 2004-02-17 | RESIGNED |
| MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 1997-01-28 UNTIL 2003-07-14 | RESIGNED |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 1997-01-28 UNTIL 1998-06-03 | RESIGNED |
| NIGEL JONATHAN FARR | May 1962 | British | Director | 1996-11-08 UNTIL 1997-01-28 | RESIGNED |
| CHRISTOPHER DAVID FISHWICK | Oct 1961 | British | Director | 1997-05-21 UNTIL 2003-11-07 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 1997-01-28 UNTIL 2006-02-28 | RESIGNED | ||
| ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | 2003-11-07 UNTIL 2004-02-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-14 UNTIL 1996-11-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-14 UNTIL 1996-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O&H Mayfair Developments Limited | 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| O&H Capital Limited | 2016-04-06 - 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |