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Nom

Ancefin Limited
Adresse
Environment House
1 St Marks Street
Nottingham
NG3 1DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00244661 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Puri, Nathu Ram Status: Active Notified: 30/12/2016 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Drazdzewska, Kinga Zaneta Nottingham, England Status: Active Notified: 19/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 31/12/1990 Role: Secretary Nationality: British
    Mcgowan, Mary Katherine Nottingham, England Status: Active Notified: 30/11/2022 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Young, Stephen Allen Nottingham, England Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Puri, Nathu Ram Nottingham, England Status: Ceased Notified: 31/12/1990 Ceased: 30/08/2023 Date of Birth: 11/1939 Occupation: Engineer Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (6)

    gb-flag Ancefin Property Management Limited Status: Active Notified: 17/02/2020 Companies House Number: 12466105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcml (Holdings) Limited Status: Active Notified: 30/12/2016 Companies House Number: 00961240 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB M M Nominees Limited Status: Active Notified: 31/12/2016 Companies House Number: 02160947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Skerritt Properties Limited Status: Active Notified: 16/04/2016 Companies House Number: 01787457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NRP Nominees Limited Status: Ceased Notified: 22/12/2016 Ceased: 08/01/2024 Companies House Number: 10161364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Total Acceptance Limited Status: Ceased Notified: 23/08/2016 Ceased: 22/12/2016 Companies House Number: 02533850 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •