Company information:
St. Anselm Heritage Properties Limited (No: 03969408)
Address: 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Status: Live but Receiver Manager on at least one charge
Incorporated: 04-Nov-2000
Accounts Next Due: 30-Oct-2018
Next Confirmation Statement Due: 18-Dec-2018
Industry Class: 55100 - Hotels and similar accommodation
Current Director: EVANGELOS PIERI ( DOB: Jul-1979 From: Oct-2016 )
Current Secretary: EVANGELOS PIERI ( From: Oct-2016 )
Resigned Director: EXETER STRATEGIC LIMITED ( From: Apr-2000 To: Sep-2000 )
Resigned Director: MICHAEL LEONARD GASSON ( From: Jun-2011 To: Sep-2016 )
Resigned Director: HARUHISA HANDA ( DOB: Mar-1951 From: May-2001 To: Oct-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: NILESH CHIMANBHAI PATEL ( DOB: May-1959 From: May-2012 To: Oct-2016 )
Resigned Director: NILESH CHIMANBHAI PATEL ( DOB: Mar-1959 From: May-2012 To: Oct-2016 )
Resigned Director: MARTIN ROBERT PAUL RANDERSON ( DOB: Jan-1954 From: Aug-2000 To: Jun-2011 )
Resigned Secretary: RACHEL AGOURAKIS ( DOB: Apr-1962 From: Jun-2006 To: Oct-2016 )
Resigned Secretary: EXETER STRATEGIC LIMITED ( From: Apr-2000 To: Sep-2000 )
Resigned Secretary: MICHAEL RAYMOND GIBBS ( DOB: Nov-1962 From: Sep-2001 To: Nov-2001 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: MARTIN ROBERT PAUL RANDERSON ( DOB: Jan-1954 From: Nov-2001 To: Jun-2006 )
Resigned Secretary: CAROLINE MARY RANDERSON ( DOB: May-1958 From: Aug-2000 To: Sep-2001 )
Persons of Significant Control:
Guildford Assets Limited, 5th Floor 89 New Bond Street, London, W1S 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-21)
Cosmomate (Uk) Limited, 5th Floor 89 New Bond Street, London, W1S 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-10-21)