Company Information for

ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)

ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2LY,

Company Registration Number

01795011

Private Limited Company

Active

About Anchor Brewhouse Management Company Limited(the)

ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) was founded on 1984-02-27 and has its registered office in London. The organisation's status is listed as "Active". Anchor Brewhouse Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
Legal Registered Office
ANCHOR BREWHOUSE
50 SHAD THAMES
LONDON
SE1 2LY
Other companies in SE1

Filing Information

Company Number01795011
Date formed1984-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:12:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gd Secretarial Services Limited Company Secretary 2009-11-17
Rbs Nominees Limited Company Secretary 2004-10-14
Kathleen Barker Director DIRECTOR 2015-09-23 ENGLAND
Howard William Evans Director BANKER 2016-05-05 UNITED KINGDOM
Marcia Maria Marini Director MANAGING DIRECTOR 2015-09-23 UNITED KINGDOM
Michael David Newton Director NONE 2014-07-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Christopher Carrington Director 2011-06-09 2016-06-28
David John Hughes Director 2011-09-22 2016-06-28
Pauline Jane Colvin Director 2006-10-24 2011-09-22
Anita Geluk Director 2004-06-21 2011-09-22
Elizabeth Hughes Director 2008-11-20 2011-09-22
Mark Andrew Leggett Director 2004-06-21 2011-09-22
Katie Elizabeth Pritchard Director 2010-01-12 2010-11-19
John Christopher Carrington Director 2009-02-19 2010-08-14
Michael Richard Rowsell Director 2004-06-21 2009-04-22
John Christopher Carrington Director 2004-06-21 2007-07-20
Cyril Gay Director 1999-08-04 2004-11-04
John Godsland Humpherson Director 2000-11-23 2004-11-04
Pinsent Masons Secretarial Limited Company Secretary 1993-07-16 2004-06-21
David Brummitt Director 1991-11-28 2001-01-31
David Jacob Saxby Director 1992-03-31 1999-06-14
David Brummitt Company Secretary 1992-03-31 1993-07-16
David Brummitt Director 1992-03-31 1993-07-16

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gd Secretarial Services Limited WALES IN LONDON LIMITEDCompany Secretary 2015-05-26 CURRENT 2000-04-06 Active
Gd Secretarial Services Limited 53 BLOMFIELD ROAD LIMITEDCompany Secretary 2015-05-23 CURRENT 2015-05-23 Active
Gd Secretarial Services Limited JOHN KIRK HOUSE FREEHOLD LIMITEDCompany Secretary 2013-11-15 CURRENT 2013-11-15 Active
Gd Secretarial Services Limited ORAVITAL UK LIMITEDCompany Secretary 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
Gd Secretarial Services Limited HENRY CARLETON CONSULTING LIMITEDCompany Secretary 2012-12-07 CURRENT 2012-12-07 Liquidation
Gd Secretarial Services Limited SYRIA SUPPORT GROUP EUROPECompany Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-01-17
Gd Secretarial Services Limited FSP TRADING LIMITEDCompany Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-04-07
Gd Secretarial Services Limited PREMIAIR AVIATION HOLDINGS LIMITEDCompany Secretary 2012-04-19 CURRENT 2011-12-06 Dissolved 2016-07-08
Gd Secretarial Services Limited VON ESSEN GROUP LIMITEDCompany Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-26
Gd Secretarial Services Limited FREDERICK GEORGE LIMITEDCompany Secretary 2011-11-16 CURRENT 2011-11-16 Active
Gd Secretarial Services Limited CH&A LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-06 Active
Gd Secretarial Services Limited MARINER PORTS LIMITEDCompany Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
Gd Secretarial Services Limited RIVER BOATS (SERVICES) LIMITEDCompany Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
Gd Secretarial Services Limited NATIONAL FINANCIAL SERVICES SKILLS ACADEMYCompany Secretary 2007-04-05 CURRENT 2007-04-05 Liquidation
Gd Secretarial Services Limited HUNSTRETE HOUSE LIMITEDCompany Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2013-11-08
Gd Secretarial Services Limited THE INDEPENDENT FRAGRANCE COMPANY LIMITEDCompany Secretary 2007-04-02 CURRENT 1990-03-12 Dissolved 2014-05-06
Gd Secretarial Services Limited BELMAY FRAGRANCES LIMITEDCompany Secretary 2007-04-02 CURRENT 2002-07-24 Dissolved 2017-05-13
Gd Secretarial Services Limited PREMIAIR AVIATION GROUP LIMITEDCompany Secretary 2007-03-14 CURRENT 2002-11-18 Dissolved 2014-10-21
Gd Secretarial Services Limited PREMIAIR AIRCRAFT ENGINEERING LIMITEDCompany Secretary 2007-03-14 CURRENT 1973-08-10 Dissolved 2016-07-08
Gd Secretarial Services Limited VON ESSEN MANAGEMENT LIMITEDCompany Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-26
Gd Secretarial Services Limited VON ESSENTIALS LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-05-20
Gd Secretarial Services Limited VON ESSENCE LIMITEDCompany Secretary 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-05-20
Gd Secretarial Services Limited LSE ASIA LIMITEDCompany Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-09-16
Gd Secretarial Services Limited ROLANDON NOMINEES LIMITEDCompany Secretary 2004-10-28 CURRENT 1993-03-29 Dissolved 2016-04-05
Gd Secretarial Services Limited ROLANDON SECURITIES LIMITEDCompany Secretary 2004-10-28 CURRENT 1978-12-29 Active
Gd Secretarial Services Limited THE BORROW FOUNDATIONCompany Secretary 2004-09-16 CURRENT 1997-01-17 Active
Gd Secretarial Services Limited BORROW INVESTMENTS LIMITEDCompany Secretary 2004-09-16 CURRENT 1960-09-29 Active
Gd Secretarial Services Limited FINANCIAL SKILLS PARTNERSHIPCompany Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
Gd Secretarial Services Limited VON ESSEN HOTELS LIMITEDCompany Secretary 2003-03-12 CURRENT 2002-12-24 Dissolved 2017-04-05
Gd Secretarial Services Limited LEGAL NETLINK EUROPE LIMITEDCompany Secretary 2002-06-29 CURRENT 1999-02-23 Active
Gd Secretarial Services Limited GD DIRECTORS LIMITEDCompany Secretary 2002-01-24 CURRENT 2002-01-24 Active
Gd Secretarial Services Limited GD NOMINEES LIMITEDCompany Secretary 2002-01-24 CURRENT 2002-01-24 Active
Gd Secretarial Services Limited VON ESSEN HOTELS 1 LIMITEDCompany Secretary 2002-01-08 CURRENT 1995-11-28 Dissolved 2017-04-05
Gd Secretarial Services Limited ARTISTIC VENTURECompany Secretary 2001-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
Gd Secretarial Services Limited W.H. LEARY LIMITEDCompany Secretary 2000-07-11 CURRENT 2000-07-11 Active
Gd Secretarial Services Limited VON ESSEN INVESTMENTS LIMITEDCompany Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-11-25
Gd Secretarial Services Limited SOFTWRIGHT LIMITEDCompany Secretary 1999-07-23 CURRENT 1999-07-23 Dissolved 2016-08-09
Gd Secretarial Services Limited TWO WRIGHT LTD.Company Secretary 1998-12-02 CURRENT 1998-04-16 Active
Gd Secretarial Services Limited L & N CONSULTANTS LIMITEDCompany Secretary 1998-08-24 CURRENT 1998-08-24 Liquidation

Related Directorships for Rbs Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rbs Nominees Limited SILVERLAKE SYMMETRI (EUROPE) LIMITEDCompany Secretary 2015-11-03 CURRENT 1994-12-22 Active - Proposal to Strike off
Rbs Nominees Limited CALA PADA LTDCompany Secretary 2015-07-28 CURRENT 2014-09-12 Active - Proposal to Strike off
Rbs Nominees Limited ROSSITER ROAD FREEHOLD LIMITEDCompany Secretary 2009-07-07 CURRENT 2009-07-07 Active
Rbs Nominees Limited EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-08-02 Active
Rbs Nominees Limited ANCHOR BREWHOUSE FREEHOLDERS LIMITEDCompany Secretary 2007-06-19 CURRENT 2007-06-19 Active
Rbs Nominees Limited BEADON INVESTMENTS LIMITEDCompany Secretary 2007-04-13 CURRENT 2006-11-27 Dissolved 2018-07-24
Rbs Nominees Limited ADM PRODUCTS AND SERVICES LIMITEDCompany Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2015-01-06
Rbs Nominees Limited STRONGPAGE LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-10-06 Active
Rbs Nominees Limited LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITEDCompany Secretary 2001-06-19 CURRENT 2001-06-19 Active - Proposal to Strike off
Rbs Nominees Limited CROFTDALE LIMITEDCompany Secretary 1998-07-10 CURRENT 1988-03-31 Dissolved 2015-02-24
Rbs Nominees Limited LI. TER LTD.Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
Rbs Nominees Limited 19, HYDE PARK GATE LIMITEDCompany Secretary 1997-03-21 CURRENT 1984-05-22 Active
Rbs Nominees Limited MIG SYSTEMS LIMITEDCompany Secretary 1993-01-21 CURRENT 1992-11-17 Liquidation

Related Directorships for Marcia Maria Marini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcia Maria Marini TETRA TECH UK CONSULTING GROUP LIMITEDDirector 2018-01-01 CURRENT 1984-12-06 Active
Marcia Maria Marini ANCORA CONSULTING LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active

Related Directorships for Michael David Newton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Newton MONTY'S BAKEHOUSE UK LIMITEDDirector 2018-02-19 CURRENT 2003-10-07 Active