ANYVAN REMOVALS LTD

Profile ANYVAN REMOVALS LTD

Actual on 01.09.2021
Company name
ANYVAN REMOVALS LTD
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Company number
07873441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
49420 - Removal services
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Registered office address
5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
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PSC and Officers ANYVAN REMOVALS LTD

Officers

(as of 20.09.2020)

ELPHINSTONE, Angus John
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: 5th Floor The Triangle 5-17 Hammersmith Grove, London, W6 0LG
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOOR, Benjamin Louis Michael
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Saturday, 31 May 2014
Correspondence address: 5th Floor The Triangle 5-17 Hammersmith Grove, London, W6 0LG
Role: Secretary
GOOR, Benjamin Louis Michael
Status: Not active
Appointed on: Thursday, 12 January 2012
Resigned on: Thursday, 10 April 2014
Correspondence address: 6thfloor The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOOR, Ben
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Thursday, 12 January 2012
Correspondence address: Anyvan Shepherds Building Central Charecroft Way, London, England, W14 0EH
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Anyvan Holdings Ltd
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 5th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Angus John Elphinstone
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 5th Floor The Triangle London
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Angus John Elphinstone
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 5th Floor The Triangle London
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control