Active
Company Information for ANANAS ANAM UK LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
08368141
Private Limited Company
Active |
Company Name | |
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ANANAS ANAM UK LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in CB1 | |
Company Number | 08368141 | |
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Company ID Number | 08368141 | |
Date formed | 2013-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB206216349 |
Last Datalog update: | 2024-03-07 02:20:32 |
Companies House |
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Officer | Role | Date Appointed |
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BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER |
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CARMEN ALVAREZ ALONSO HIJOSA |
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MELANIE BROYE-ENGELKES |
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BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER |
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XIAOSHENG LU |
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LISA NOELLE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PADRAIC JOSEPH O'CONNOR |
Director | ||
MICHAEL REDWOOD |
Director | ||
ANTONI VILADEVALL-I-MIR |
Director | ||
CARMEN ALVAREZ ALONSO HIJOSA |
Company Secretary | ||
MICHAEL LEVENSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADE ADVISORY LTD. | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED | Director | 2012-04-18 | CURRENT | 1976-06-18 | Active | |
KRAYDEL LIMITED | Director | 2016-10-14 | CURRENT | 2016-06-06 | Liquidation | |
DR L X SMITH LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083681410005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083681410004 | ||
DIRECTOR APPOINTED MR MANEL ECHEVARRIA TALAYERO | ||
23/02/23 STATEMENT OF CAPITAL GBP 550.2 | ||
23/02/23 STATEMENT OF CAPITAL GBP 550.2 | ||
APPOINTMENT TERMINATED, DIRECTOR MELANIE BROYE-ENGELKES | ||
Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH01 | 03/10/22 STATEMENT OF CAPITAL GBP 539 | |
CH01 | Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 2022-10-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER on 2022-10-13 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR JEROME FABRE | ||
AP01 | DIRECTOR APPOINTED MR JEROME FABRE | |
DIRECTOR APPOINTED MATTHIEU ANTOINE HENRY BAUMGARTNER | ||
DIRECTOR APPOINTED BRIAC PINAULT | ||
AP01 | DIRECTOR APPOINTED MATTHIEU ANTOINE HENRY BAUMGARTNER | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 499.8 | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 527.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 2022-01-30 | |
CH01 | Director's details changed for Dr Christian Kurtzke on 2021-09-21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083681410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083681410004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA NOELLE SMITH | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN KURTZKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Somerset House South Wing Strand London WC2R 1LA | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CARMEN ALVAREZ ALONSO HIJOSA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Bruno Olivier Gwenael Marie Huon De Penanster on 2020-01-01 | |
RES11 | Resolutions passed:
| |
SH01 | 14/10/19 STATEMENT OF CAPITAL GBP 410.40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083681410001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083681410001 | |
AP01 | DIRECTOR APPOINTED ESTELLE DELPHINE MARIE-ELEONORE DUPUY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083681410002 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 373.70 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/08/18 STATEMENT OF CAPITAL GBP 323.40 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 26 Red Lion Square London WC1R 4AG | |
AP01 | DIRECTOR APPOINTED MELANIE BROYE-ENGELKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC JOSEPH O'CONNOR | |
AD04 | Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 248.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 248.6 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 248.6 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN ALVAREZ ALONSO HIJOSA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 246.6 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 246.60 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR XIAOSHENG LU | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 206 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 206.00 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 206.00 | |
RES13 | PAYING UP IN FULL OF 112 ORD SHARES OF £0.01 01/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PADRAIC O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDWOOD | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 194.8 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 194.80 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 175.5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 170.5 | |
AR01 | 21/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARMEN ALVAREZ ALONSO HIJOSA | |
AP03 | SECRETARY APPOINTED BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR LISA NOELLE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM SUITE 42 23 KING STREET CAMBRIDGE CB1 1AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VILADEVALL-I-MIR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/12/2014 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 170.5 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 170.5 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTONI VILADEVALL-I-MIR | |
AP01 | DIRECTOR APPOINTED MICHAEL REDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVENSTEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 144.3 | |
AR01 | 21/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER / 12/09/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 144.30 | |
AP01 | DIRECTOR APPOINTED BRUNO OLIVIER GWENAEL MARIE HUON DE PENANSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083681410001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ALVAREZ ALONZO HIJOSA / 21/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN ALVAREZ ALONZO HIJOSA / 21/01/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROYAL COLLEGE OF ART |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANANAS ANAM UK LIMITED
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as ANANAS ANAM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |