ANNELE LIMITED

Profile ANNELE LIMITED

Actual on 01.09.2021
Company name
ANNELE LIMITED
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Company number
12406821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 January 2020
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 16.10.2021

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
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Registered office address
MORTLAKE BUSINESS CENTRE, 20 MORTLAKE HIGH STREET, ENGLAND, LONDON, SW14 8JN
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PSC and Officers ANNELE LIMITED

Officers

(as of 25.09.2020)

RANTALA, Iina
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: 49 Grosvenor Street, London, England, W1K 3HP
Nationality: Finnish
Date of birth: March 1993
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
WELCH, Ethan
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: 49 Grosvenor Street, London, England, W1K 3HP
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Iina Rantala
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: 31 Roehampton, United Kingdom
Nationality: Finnish
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Iina Rantala
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: 49 London, England
Nationality: Finnish
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Iina Rantala
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: Mortlake Business Centre London, England
Nationality: Finnish
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Ethan Welch
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: 31 Roehampton, United Kingdom
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Ethan Welch
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: 49 London, England
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Ethan Welch
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: Mortlake Business Centre London, England
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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