TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

ANN Douglas Limited
Adresse
1st Floor
64 Baker Street
London
W1U 7GB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13364699 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Foot, Charlotte Status: Active Notified: 09/02/2024 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Foot, Warren Douglas Status: Active Notified: 28/04/2021 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shearing, Pamela Ann Status: Ceased Notified: 28/04/2021 Ceased: 09/02/2024 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Foot, Warren Douglas London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 04/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Shearing, Pamela Ann London, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 09/02/2024 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aliren Advisory Limited Status: Active Notified: 21/02/2024 Companies House Number: 15509219 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Integrity Limited Status: Active Notified: 04/05/2021 Companies House Number: 13372627 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •