ANES & ELLA LIMITED

Profile ANES & ELLA LIMITED

Actual on 01.07.2021
Company name
ANES & ELLA LIMITED
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Company number
07687315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 2011
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.04.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
75 HIGH STREET, ENFIELD, UNITED KINGDOM, POTTERSBAR, EN6 5AS
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PSC and Officers ANES & ELLA LIMITED

Officers

(as of 20.09.2020)

EBRAHIMIYANFAR, Hossein
Status: Active
Appointed on: Sunday, 05 January 2020
Correspondence address: 250 Gary's Inn Road Gray's Inn Road, London, England, WC1X 8JR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Managing Director
Country of residence: England
MATEJOVICOVA, Jana
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Friday, 27 July 2012
Correspondence address: 415 Crown House Business Centre, North Circular Road, SAMI &CO ACCOUNTANTS, Parkroyal, United Kingdom, London, NW10 7PN
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Manager
Country of residence: England
MATEJOVIC, Aram
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Monday, 31 October 2011
Correspondence address: 415 Crown House Business Centre, North Circular Road, SAMI &CO ACCOUNTANTS, Parkroyal, United Kingdom, London, NW10 7PN
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Managing Director
Country of residence: England
SALEHI, Atta Allah
Status: Not active
Appointed on: Monday, 10 June 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 250 Gary's Inn Road Gray's Inn Road, London, England, WC1X 8JR
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Manager
Country of residence: England
MATEJOVIC, Jan
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Wednesday, 29 May 2019
Correspondence address: 250 Gary's Inn Road Gray's Inn Road, London, England, WC1X 8JR
Nationality: Selvak
Date of birth: April 1957
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Atta Allah Salehi
Status: Active
Notified on: Monday, 10 June 2019
Correspondence address: 250 Gary's Inn Road London, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Atta Allah Salehi
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 75 Potters Bar, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Hossein Ebrahimiyanfar
Status: Active
Notified on: Sunday, 05 January 2020
Correspondence address: 250 Gary's Inn Road London, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mohammad Satari Khavas
Status: Active
Notified on: Tuesday, 15 September 2020
Correspondence address: 250 Gary's Inn Road London, England
Nationality: Dutch
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Atta Allah Salehi
Status: Not active
Notified on: Monday, 10 June 2019
Correspondence address: 250 Gary's Inn Road London, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mohammad Satari Khavas
Status: Not active
Notified on: Tuesday, 15 September 2020
Correspondence address: 75 Pottersbar, United Kingdom, Enfield
Nationality: Dutch
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Hossein Ebrahimiyanfar
Status: Not active
Notified on: Sunday, 05 January 2020
Correspondence address: 250 Gary's Inn Road London, England
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jan Matejovic
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 250 Gary's Inn Road London, England
Nationality: Selvak
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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