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Anastasi London Limited (Companies House Registration Number 07096583) is a private limited company legally formed on 2009-12-05 in England. This enterprise is situated at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS. Anastasi London Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name Anastasi London Limited
Number 07096583
Date of Incorporation: 2009-12-05
End of financial year: 31 March
Address: C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, EN6 5AS
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Eleni A. (appointed on 05 December 2009). The official register lists 2 persons of significant control, namely: Anastasi Holdings Limited is located at 81 High Street, EN6 5AS Potters Bar, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anastasi Estates Limited is located at Salisbury House, 81 High Street, EN6 5AS Potters Bar, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,694 20,435 33,180 66,680 124,633 140,921 149,839 161,590 186,220 314,291 379,548 334,163
Fixed Assets - - - - 3,889,224 4,341,434 4,347,843 6,412,452 6,434,093 5,414,574 5,426,288 5,435,946
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 127,396 204,764 309,497 186,823 68,571 - - - - - - -
Tangible Fixed Assets 1,996,688 3,064,660 3,078,647 3,836,201 3,889,224 - - - - - - -
Total Assets Less Current Liabilities 1,959,093 3,040,635 2,972,240 3,716,867 3,827,408 4,259,179 4,270,345 6,352,277 6,366,808 5,568,857 5,524,277 5,514,124

People with significant control

Anastasi Holdings Limited
18 May 2020
Address C/O Michael Filiou Ltd, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England & Wales)
Registration number 12597335
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anastasi Estates Limited
6 April 2016 - 18 May 2020
Address C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05610393
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 18th, January 2021 | accounts 		Free Download (1 page)

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