ANCHOR 2020 LIMITED - LONDON


Company Profile Company Filings

Overview

ANCHOR 2020 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANCHOR 2020 LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719473. The accounts status is FULL and accounts are next due on 31/12/2024.

ANCHOR 2020 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITES A & B, 3RD FLOOR, THE HEALS BUILDING
LONDON
WC1E 7HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA LOUISE HOLGATE Jul 1972 British Director 2023-03-06 CURRENT
MS VICTORIA LOUISE PARR Secretary 2023-03-24 CURRENT
MR OLIVER BOUNDY Sep 1980 British Director 2022-01-27 CURRENT
MR JOHN PHILIP WESTWOOD Jan 1970 British Director 2021-08-04 CURRENT
MR ROBERT MARTIN Mar 1977 British Director 2021-03-01 CURRENT
MR SUKHCHAMAN JANDU Dec 1970 British Director 2021-11-09 CURRENT
MS SARAH ELIZABETH JONES Nov 1968 British Director 2017-04-01 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2009-12-03 UNTIL 2010-06-01 RESIGNED
MR DAVID EDWARDS Secretary 2011-08-01 UNTIL 2016-03-31 RESIGNED
KATHRYN ANNE SMITH Secretary 2023-01-31 UNTIL 2023-03-24 RESIGNED
MR PETER SHEARER Secretary 2010-06-01 UNTIL 2011-02-28 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2009-12-03 UNTIL 2010-05-31 RESIGNED
MRS MARY KEANE Secretary 2017-09-29 UNTIL 2020-04-30 RESIGNED
MISS SARAH ELIZABETH JONES Secretary 2016-03-31 UNTIL 2017-09-29 RESIGNED
MS JANE RACHEL ASHCROFT Jun 1966 British Secretary 2008-10-09 UNTIL 2009-12-03 RESIGNED
MISS MICHELLE LOUISE HOLT Secretary 2020-05-01 UNTIL 2023-01-31 RESIGNED
MR HOWARD NANKIVELL Feb 1971 British Director 2012-01-26 UNTIL 2018-10-05 RESIGNED
MARK CHARLES GREAVES Jun 1966 British Director 2017-04-01 UNTIL 2021-02-28 RESIGNED
MRS RONA NICHOLSON Sep 1957 Scottish Director 2018-11-29 UNTIL 2019-12-31 RESIGNED
GILLIAN POWELL Apr 1967 British Director 2012-01-26 UNTIL 2012-08-31 RESIGNED
MS KATHRYN ANNE SMITH Jul 1970 British Director 2019-01-31 UNTIL 2024-01-14 RESIGNED
MR CHRISTOPHER DAVID MUNDAY Jun 1959 British Director 2018-11-29 UNTIL 2021-04-30 RESIGNED
MR DAVID SLATER Oct 1963 British Director 2012-10-31 UNTIL 2013-12-31 RESIGNED
MR IAN MORRIS Dec 1957 British Director 2012-01-26 UNTIL 2012-08-31 RESIGNED
MRS SARA JANE MCKEE Mar 1966 British Director 2009-12-03 UNTIL 2012-03-31 RESIGNED
MRS BARBARA MAY LAING Apr 1952 British Director 2008-10-09 UNTIL 2009-12-03 RESIGNED
SUE INGROUILLE Jan 1960 British Director 2012-05-15 UNTIL 2017-03-31 RESIGNED
MS JANE RACHEL ASHCROFT Jun 1966 British Director 2009-12-03 UNTIL 2022-07-31 RESIGNED
SIMON ROSS CAMERON GLUCINA Nov 1971 British Director 2019-06-27 UNTIL 2021-04-08 RESIGNED
MR DAVID EDWARDS May 1956 British Director 2012-01-26 UNTIL 2016-03-31 RESIGNED
MARK CURRAN May 1959 British Director 2017-04-01 UNTIL 2021-12-18 RESIGNED
MR JOHN BELCHER May 1947 British Director 2008-10-09 UNTIL 2009-10-30 RESIGNED
MR DAVID SPRINGTHORPE Mar 1959 British Director 2009-04-01 UNTIL 2014-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Hanover Group 2018-11-29 London   Ownership of shares 75 to 100 percent
Anchor Trust 2016-09-12 - 2018-11-29 London   Significant influence or control

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