ANM ONE BLACKFRIARS LTD
Active - Accounts Filed
General Information
NAME
ANM ONE BLACKFRIARS LTD
COMPANY NUMBER
10539174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8GS
c/o Zedra
Booths Hall, Booths Park 3
Knutsford
Cheshire WA16 8GS
WA16 8GS
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 |
|---|---|---|
| ANM HOLDINGS PTE LTD | N/A | N/A |
| ANM ONE BLACKFRIARS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANM ONE BLACKFRIARS LTD?
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 ANM ONE BLACKFRIARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANM ONE BLACKFRIARS LTD?
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 |
|---|---|---|---|---|
|
19/01/2021 - Present (3 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 41 Past: 22 |
View Report |
|
23/12/2016 - Present (7 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
23/11/2018 - Present (6years) Born in Dec 1972 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in May 1987 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANM HOLDINGS PTE LTD | N/A | N/A |
| ANM 251 SOUTHWARK LIMITED | Company is dissolved | View Report |
| ANM ATLAS LIMITED | Active - Accounts Filed | View Report |
| ANM ONE BLACKFRIARS LTD | Active - Accounts Filed | View Report |
| LANDSPACE GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | Peter James Skelly (928308516) has left the board |
| 07/10/2021 | Soledad Garcia Jimenez (925262579) has left the board |
| 07/10/2021 | New Board Member Peter James Skelly (928308516) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 28/01/2021 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 14/10/2020 | New Accounts filed |
| 29/06/2020 | Soledad Garcia Jimenez (925987702) has left the board |
| 29/06/2020 | New Board Member Soledad Garcia Jimenez (925262579) Appointed |
| 16/06/2020 | Matthew John Allen (916559700) has left the board |
| 16/06/2020 | New Board Member Soledad Garcia Jimenez (925987702) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Subhash Khanna (920791246) has left the board |
| 30/11/2018 | New Board Member Matthew John Allen (916559700) Appointed |
| 30/11/2018 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
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