Company information:
Ananda Developments Plc (No: 11159584)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 19-Jan-2018
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: CHARLES WAITE MORGAN ( DOB: May-1959 From: Jan-2018 )
Current Director: CLIVE PETER PAGE ( DOB: Oct-1958 From: Mar-2023 )
Current Director: STUART WILLIAM PICCAVER ( DOB: Feb-1971 From: Dec-2022 )
Current Director: INBAR SHANI MAYMON POMERANCHIK ( DOB: Dec-1977 From: Jul-2018 )
Current Director: MELISSA JOSEPHINE STURGESS ( DOB: Jul-1966 From: Jan-2018 )
Current Director: MELISSA JOSEPHINE STURGESS ( DOB: Jul-1966 From: Jan-2018 )
Current Director: JEREMY EDWARD STURGESS-SMITH ( DOB: Mar-1995 From: Mar-2023 )
Current Director: JOHN MICHAEL TREACY ( DOB: Aug-1981 From: May-2018 )
Current Director: JOHN MICHAEL TREACY ( DOB: Aug-1981 From: May-2018 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Jul-2018 )
Resigned Director: PETER REDMOND ( DOB: Jul-1946 From: Jun-2019 To: Aug-2021 )
Resigned Secretary: GRANT RICHARD GLANFIELD ( From: Jan-2018 To: Jul-2018 )
Persons of Significant Control:
Charles Waite Morgan, 71 Cadogan Lane, London, SW1X 9DU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-19, Ceased: 2019-06-11)
Melissa Josephine Sturgess, 71 Cadogan Lane, London, SW1X 9DU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-19, Ceased: 2019-06-11)