ANNOUSHKA LIMITED - LONDON


Company Profile Company Filings

Overview

ANNOUSHKA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANNOUSHKA LIMITED was incorporated 12 years ago on 13/09/2007 and has the registered number: 06370631. The accounts status is GROUP and accounts are next due on 30/04/2020.

ANNOUSHKA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

CALDER & CO
LONDON
SW1Y 4NW

This Company Originates in : United Kingdom
Previous trading names include:
PASCAL LONDON LIMITED (until 30/07/2009)
JACOMO HOLDINGS LIMITED (until 02/07/2008)
CONTINENTAL SHELF 426 LIMITED (until 17/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/09/2015 11/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GEORGE HORT Mar 1960 British Director 2008-09-03 CURRENT
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Director 2008-02-28 CURRENT
ANNOUSHKA MARIE PROVATOROFF DUCAS Jan 1966 British Director 2008-02-28 CURRENT
KELLY MARIA ATLEY Feb 1979 British Director 2018-03-12 CURRENT
MISS ELIZABETH ANNCHEN OLVER Mar 1964 British Director 2008-09-03 CURRENT
MR JOHN ANTHONY CLEEVE AYTON Nov 1961 British Secretary 2008-02-28 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 2007-09-13 UNTIL 2008-02-28 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2007-09-13 UNTIL 2008-02-28 RESIGNED
MR PETER JAMES DYOSS May 1938 British Director 2008-07-26 UNTIL 2010-03-15 RESIGNED
EMILY FAY GOAD Aug 1979 British Director 2011-01-01 UNTIL 2013-05-08 RESIGNED
MR STEVEN JAMES CLARK Apr 1965 British Director 2013-10-01 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Antony Cleeve Ayton 2016-04-06 11/1961 East Ashling   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Annoushka Marie Provatoroff Ducas 2016-04-06 1/1966 East Ashling   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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