ANNA Z LIMITED

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Profile ANNA Z LIMITED

Actual on 01.01.2025
Company name
ANNA Z LIMITED
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Company number
12914237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2020
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Monday, 29 September 2025 due by Sunday, 12 October 2025

Last statement dated Sunday, 29 September 2024

Nature of business (SIC)
43341 - Painting
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Registered office address
3 SALMONS ROAD, SURREY, UNITED KINGDOM, EFFINGHAM, KT24 5QH
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PSC and Officers ANNA Z LIMITED

Officers

(as of 20.08.2022)

GRACHEVA, Yulianna
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: 22 Carlton Road Unit 90, Capital Business Centre, 29 Carlton Road, South Croydon, Croydon, England
Nationality: Russian
Date of birth: August 1978
Role: Director
Occupation: Artist
Country of residence: England
MCDOUALL, Andrew Robert
Status: Not active
Appointed on: Wednesday, 30 September 2020
Resigned on: Wednesday, 22 June 2022
Correspondence address: 33 Wealden Close, Hildenborough, England, Kent, TN11 9HB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Yulianna Gracheva
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: 22 Carlton Road Unit 90, Capital Business Centre, 29 Carlton Road, South Croydon, Croydon, England
Nationality: Russian
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Yulianna Gracheva
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: 22 Carlton Road Unit 90, Capital Business Centre, 29 Carlton Road, South Croydon, Croydon, England
Nationality: Russian
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Andrew Robert Mcdouall
Status: Not active
Notified on: Wednesday, 30 September 2020
Correspondence address: 3 Salmons Road, Effingham, Leatherhead, England, KT24 5QH
Nationality: British
Date of birth: October 1963
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

Andrew Robert Mcdouall
Status: Not active
Notified on: Wednesday, 30 September 2020
Correspondence address: 3 Salmons Road, Effingham, Leatherhead, England, KT24 5QH
Nationality: British
Date of birth: October 1963
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

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