ANAPTYXI SME I HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANAPTYXI SME I HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANAPTYXI SME I HOLDINGS LIMITED was incorporated 15 years ago on 17/04/2008 and has the registered number: 06569564. The accounts status is FULL.

ANAPTYXI SME I HOLDINGS 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 / 12 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2008-06-06 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2008-06-06 CURRENT
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-20 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-04-17 UNTIL 2008-06-06 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2008-06-06 UNTIL 2013-01-07 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-04-17 UNTIL 2008-06-06 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2008-06-06 UNTIL 2017-04-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-04-17 UNTIL 2008-06-06 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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