ANCHOR MEADOW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANCHOR MEADOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANCHOR MEADOW LIMITED was incorporated 32 years ago on 16/06/1992 and has the registered number: 02723225. The accounts status is FULL and accounts are next due on 30/09/2024.
ANCHOR MEADOW LIMITED was incorporated 32 years ago on 16/06/1992 and has the registered number: 02723225. The accounts status is FULL and accounts are next due on 30/09/2024.
ANCHOR MEADOW LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-03-25 | CURRENT |
| MR MARK DAVIES | Aug 1974 | British | Director | 2024-04-16 | CURRENT |
| MR RICHARD HOWELL | Sep 1965 | British | Director | 2017-04-01 | CURRENT |
| MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2010-01-19 | CURRENT |
| MR DAVID CHRISTOPHER AUSTIN | Nov 1970 | British | Director | 2017-04-01 | CURRENT |
| MR TOBY NEWMAN | Secretary | 2023-02-10 | CURRENT | ||
| MRS DIANA PATRICIA GLOVER | Mar 1950 | British | Director | 1992-07-08 UNTIL 1998-03-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-16 UNTIL 1992-07-08 | RESIGNED | ||
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2010-01-19 UNTIL 2014-04-30 | RESIGNED | ||
| PAUL RAYMOND GLOVER | Apr 1951 | British | Secretary | 1992-07-08 UNTIL 2010-01-19 | RESIGNED |
| MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-02-10 | RESIGNED | ||
| DR. COLIN KERBOTSON FLENLEY | Jul 1957 | British | Director | 1998-03-02 UNTIL 2010-01-19 | RESIGNED |
| MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2010-01-19 UNTIL 2014-04-30 | RESIGNED |
| DIANE GWENDOLINE SCOTT | Aug 1951 | British | Director | 1992-07-08 UNTIL 1998-03-02 | RESIGNED |
| MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2011-10-17 UNTIL 2017-04-01 | RESIGNED |
| JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2010-01-19 UNTIL 2011-10-26 | RESIGNED |
| PAUL RAYMOND GLOVER | Apr 1951 | British | Director | 1992-07-08 UNTIL 2010-01-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-16 UNTIL 1992-07-08 | RESIGNED | ||
| MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2010-01-19 UNTIL 2017-04-01 | RESIGNED |
| WILFRED DENYS EDWARD WELLS | Oct 1947 | British | Director | 1998-03-02 UNTIL 2010-01-19 | RESIGNED |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2021-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Php (Sb) Limited | 2016-06-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |