ANITCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANITCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANITCO LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151001. The accounts status is FULL and accounts are next due on 30/09/2024.
ANITCO LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151001. The accounts status is FULL and accounts are next due on 30/09/2024.
ANITCO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-31 UNTIL 2001-03-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-31 UNTIL 2001-03-20 | RESIGNED | ||
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-05-30 UNTIL 2014-12-04 | RESIGNED |
| MRS CAROLINE RAMSAY | Nov 1966 | British | Director | 2003-06-30 UNTIL 2004-07-30 | RESIGNED |
| MISS JESSICA FRANCES PETRIE | Jan 1979 | British | Director | 2011-11-07 UNTIL 2012-05-30 | RESIGNED |
| FIONA MITCHELL | Jul 1965 | British | Director | 2003-12-15 UNTIL 2004-08-23 | RESIGNED |
| MICHELLE ANNE HILL | Aug 1977 | British | Director | 2015-03-26 UNTIL 2016-02-18 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-14 UNTIL 2021-12-31 | RESIGNED |
| SCOTT LINSLEY | Jul 1970 | British | Director | 2009-08-27 UNTIL 2011-10-07 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-03-26 UNTIL 2020-04-15 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-06-14 UNTIL 2015-12-31 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2004-08-23 UNTIL 2015-03-26 | RESIGNED |
| IAN RICHARD CHRISTIE | Feb 1952 | British | Director | 2001-03-20 UNTIL 2003-06-30 | RESIGNED |
| PHILIP ANDREW RAMSELL | Jun 1959 | British | Director | 2003-12-15 UNTIL 2006-08-31 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Director | 2001-03-20 UNTIL 2003-12-15 | RESIGNED |
| JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2004-08-23 UNTIL 2007-05-31 | RESIGNED |
| JASON WRIGHT | Nov 1970 | British | Director | 2016-03-14 UNTIL 2017-07-28 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2001-03-20 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Equity Investments Limited | 2018-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Santander Uk Plc | 2016-04-06 - 2018-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |