ANNIE PROPERTY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ANNIE PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
08873672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2014
(10 years and 9 months old)
WEBSITE
TONSTATE.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LP
3 Park Place
St. James's
London
SW1A 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINT PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| ANNIE PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| TONSTATE METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary Edward Oded Wojakovski (911462930) Appointed |
| 07/08/2024 | New Board Member Arthur Matyas (903681061) Appointed |
| 29/02/2024 | New Company Secretary Edward Oded Wojakovski (911462930) Appointed |
Credit Risk Overview
Want to learn more about ANNIE PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNIE PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNIE PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
|
Born in Mar 1932 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSEAS HOLDINGS CAPITAL GROUP LTD | N/A | N/A |
| TH HOLDINGS LIMITED | In Liquidation | View Report |
| SUMMERHILL CARDIFF LIMITED | In Liquidation | View Report |
| HOTEL INNOVATIONS (CARDIFF) LIMITED | In Liquidation | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUMMERHILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TPD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINT PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| ANNIE PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| TONSTATE METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary Edward Oded Wojakovski (911462930) Appointed |
| 07/08/2024 | New Board Member Arthur Matyas (903681061) Appointed |
| 29/02/2024 | New Company Secretary Edward Oded Wojakovski (911462930) Appointed |
| 29/02/2024 | New Board Member Arthur Matyas (903681061) Appointed |
| 28/10/2020 | New Board Member Edward Oded Wojakovski (911462930) Appointed |
| 28/10/2020 | New Board Member Arthur Matyas (903681061) Appointed |
| 09/04/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | Rachel Elizabeth Robertson (909652740) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | Norman Alan Smith (915611489) has left the board |
| 14/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 06/02/2014 | Norman Alan Smith (918477625) has left the board |
| 06/02/2014 | New Board Member Norman Alan Smith (915611489) Appointed |
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