Company Information for

ANNAN LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,

Company Registration Number

04082016

Private Limited Company

Active

About Annan Ltd

ANNAN LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Active". Annan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ANNAN LIMITED
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U

Filing Information

Company Number04082016
Date formed2000-09-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:24:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
London Secretaries Limited Nominated Secretary 2000-09-28
Richard Orton Director SENIOR MANAGER 2012-12-07 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Petre Mears Director 2002-07-02 2012-12-07
Sarah Louise Petre-mears Director 2002-07-02 2012-12-07
Robert Glenn Blevins Director 2001-04-24 2002-07-02
Linda Fryer Director 2000-09-28 2002-07-02
Annette Helen Heath Director 2000-09-28 2002-07-02
Marina Hickman Director 2000-09-28 2002-07-02
Clifford James Lewin Director 2000-09-28 2002-07-02
Lesa Mclaren Director 2000-09-28 2002-07-02
Richard Orton Director 2000-09-28 2002-07-02
Jonathan David Parker Director 2000-09-28 2002-07-02
Bijan Akhavan Safa Director 2000-11-17 2002-07-02
David Nicholas Solly Director 2000-09-28 2002-07-02
Christopher Paul Stewart Director 2000-09-28 2002-07-02
Jason Anthony Tabone Director 2000-09-28 2002-07-02
Amanda Whelan Director 2000-09-28 2002-07-02
Casey Raymond Roberts Director 2000-09-28 2001-04-24
Stephen Andrew Meyrick Hirst Director 2000-09-28 2001-03-01
Tadco Secretarial Services Limited Nominated Secretary 2000-09-27 2000-09-28
Tadco Directors Limited Nominated Director 2000-09-27 2000-09-28

Related Directorships for London Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
London Secretaries Limited GENTIAN GENERICS LIMITEDNominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
London Secretaries Limited PIRBRIGHT LIMITEDNominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2013-09-17
London Secretaries Limited CLIPPERFORD LIMITEDNominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2016-09-13
London Secretaries Limited INTERNATIONAL CLEANING SYSTEMS LIMITEDNominated Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-07-28
London Secretaries Limited ABT SERVICES LIMITEDNominated Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
London Secretaries Limited BUCKLEIGH LIMITEDNominated Secretary 2006-01-15 CURRENT 2006-01-15 Dissolved 2015-03-24
London Secretaries Limited SOUTH STAR CONSULTANTS AND TRADING LIMITEDNominated Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-09-09
London Secretaries Limited INTERIORPLUS UK LIMITEDNominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-06
London Secretaries Limited EUROPEAN CONTAINERS LIMITEDNominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2015-08-11
London Secretaries Limited SUNNYCREST LIMITEDNominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2016-11-22
London Secretaries Limited JIMBO LIMITEDNominated Secretary 2005-06-10 CURRENT 2005-06-08 Active - Proposal to Strike off
London Secretaries Limited ALCHEMIA LIMITEDNominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
London Secretaries Limited BRACKLEN LTDNominated Secretary 2005-03-15 CURRENT 2005-03-14 Dissolved 2014-10-28
London Secretaries Limited I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
London Secretaries Limited KENDREY LIMITEDNominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
London Secretaries Limited FRONTIER INTERNATIONAL LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
London Secretaries Limited MARKSTEAD SYSTEMS LIMITEDNominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
London Secretaries Limited GOODMART TRADING LTDNominated Secretary 2004-09-24 CURRENT 1999-03-01 Dissolved 2014-09-09
London Secretaries Limited NOVARANGE SERVICES LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-11-13 Dissolved 2014-05-06
London Secretaries Limited DESIGN'UP LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-10-03 Dissolved 2015-03-24
London Secretaries Limited FASTLANE MARKETING LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-12-01 Dissolved 2015-04-14
London Secretaries Limited AVONSET LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-01-05
London Secretaries Limited INTRACO UK LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
London Secretaries Limited A.B.T. BROKERS LIMITEDNominated Secretary 2004-09-24 CURRENT 1996-01-11 Dissolved 2014-09-09
London Secretaries Limited FRESHSTREAM ENTERPRISES LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-02-10 Dissolved 2016-01-19
London Secretaries Limited AMECO TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
London Secretaries Limited ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1995-10-13 Dissolved 2015-03-24
London Secretaries Limited SMC SANITARY MARKETING CONSULTANTS LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-04-07 Dissolved 2016-03-01
London Secretaries Limited MACDEEN SERVICES LIMITEDNominated Secretary 2004-09-24 CURRENT 2000-05-25 Dissolved 2016-07-12
London Secretaries Limited MINMET EUROPE TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-06-23 Dissolved 2016-05-10
London Secretaries Limited MONDEN MANAGEMENT LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-05-31
London Secretaries Limited CONTEMPORARY FURNITURE & FITTINGS LIMITEDNominated Secretary 2004-09-24 CURRENT 1997-01-02 Dissolved 2017-02-07
London Secretaries Limited FAIRDALE TRADING LIMITEDNominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
London Secretaries Limited AVEBURY ENTERPRISES LIMITEDNominated Secretary 2004-09-24 CURRENT 2002-02-05 Active - Proposal to Strike off
London Secretaries Limited SOBRIM LTDNominated Secretary 2004-09-24 CURRENT 1999-09-20 Active - Proposal to Strike off
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London Secretaries Limited HEATHER CONSULTANTS LIMITEDNominated Secretary 2004-09-24 CURRENT 1999-01-25 Liquidation
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London Secretaries Limited POWERNET ENGINEERING LIMITEDNominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
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London Secretaries Limited GENERAL OPTICAL LIMITEDNominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
London Secretaries Limited WINDGLADE INVESTMENTS LIMITEDNominated Secretary 2002-10-15 CURRENT 1997-09-09 Dissolved 2015-06-02
London Secretaries Limited EASTERN PETROCHEMICAL & STEEL SERVICES LIMITEDNominated Secretary 2002-10-15 CURRENT 1997-05-07 Dissolved 2016-02-02
London Secretaries Limited ART STOCK COMPANY LIMITEDNominated Secretary 2002-10-15 CURRENT 1998-04-08 Active - Proposal to Strike off
London Secretaries Limited CONCRETECH ENGINEERING (INTERNATIONAL) LIMITEDNominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
London Secretaries Limited INTERNATIONAL DIAMOND DISTRIBUTION LIMITEDNominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
London Secretaries Limited ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITEDNominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
London Secretaries Limited LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITEDNominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
London Secretaries Limited GEMINI ENGINEERING SERVICES LIMITEDNominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
London Secretaries Limited I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITEDNominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
London Secretaries Limited FIMCO LIMITEDNominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
London Secretaries Limited ASTEROSE LIMITEDNominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
London Secretaries Limited ROY EXPORT LIMITEDNominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
London Secretaries Limited CONSOLIDATED CONSULTANTS LIMITEDNominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
London Secretaries Limited HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITEDNominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
London Secretaries Limited WOODGATE INVESTMENTS LIMITEDNominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
London Secretaries Limited CHAMILA LIMITEDNominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-02-02
London Secretaries Limited DANLEX TRADING LIMITEDNominated Secretary 2000-11-23 CURRENT 2000-08-31 Dissolved 2016-09-20
London Secretaries Limited AVALON ENTERPRISES LIMITEDNominated Secretary 2000-11-21 CURRENT 2000-11-21 Dissolved 2016-12-06
London Secretaries Limited DRAX PROPERTIES LIMITEDNominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
London Secretaries Limited CADWAL LIMITEDNominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
London Secretaries Limited DURELL CONSULTANTS LIMITEDNominated Secretary 2000-10-12 CURRENT 2000-04-26 Active
London Secretaries Limited SARTFELL LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-19 Dissolved 2017-07-04
London Secretaries Limited FINNIGEN LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
London Secretaries Limited KALLOW LIMITEDNominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
London Secretaries Limited STARWAY LIMITEDNominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
London Secretaries Limited BLUEWALL LIMITEDNominated Secretary 2000-08-11 CURRENT 2000-08-10 Active
London Secretaries Limited PETERSAND HIDE AND SKIN TRADING LIMITEDNominated Secretary 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-11-05
London Secretaries Limited DYNA MANAGEMENT LIMITEDNominated Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2017-02-07
London Secretaries Limited VSA EUROPE LTDNominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
London Secretaries Limited BUXOM LIMITEDNominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
London Secretaries Limited LOGICLINK VENTURES LIMITEDNominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
London Secretaries Limited ANGUS CONSULTANTS LIMITEDNominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
London Secretaries Limited ARPEC TRADING LIMITEDNominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
London Secretaries Limited TETECMA LIMITEDNominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
London Secretaries Limited KINGSNORTH INTERNATIONAL LIMITEDNominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
London Secretaries Limited COMAGRO TRADING LIMITEDNominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
London Secretaries Limited SAFE BARRIER INTERNATIONAL LIMITEDNominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
London Secretaries Limited ALLIED GENERAL TRADING LIMITEDNominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
London Secretaries Limited AUTO INVESTMENTS LIMITEDNominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
London Secretaries Limited HULE LIMITEDNominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
London Secretaries Limited PHARMA MEDICAL LIMITEDNominated Secretary 1998-07-07 CURRENT 1998-07-07 Dissolved 2017-01-31
London Secretaries Limited BLUECOM TECHNOLOGY LIMITEDNominated Secretary 1998-06-01 CURRENT 1998-04-17 Dissolved 2016-12-06
London Secretaries Limited FOURTUNE CONSULTANTS LIMITEDNominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
London Secretaries Limited ZION VENTURES LIMITEDNominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
London Secretaries Limited GARNEX INVESTMENTS LIMITEDNominated Secretary 1998-06-01 CURRENT 1996-02-21 Active - Proposal to Strike off
London Secretaries Limited CAROLIAN PROPERTIES INVESTMENT LIMITEDNominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
London Secretaries Limited TARGETPLAN LIMITEDNominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
London Secretaries Limited WOOLBRIDGE ASSOCIATES LIMITEDNominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
London Secretaries Limited FARMATRON LIMITEDNominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
London Secretaries Limited SERTEX INVESTMENTS LIMITEDNominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
London Secretaries Limited P I HOTEL MANAGEMENT LIMITEDNominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
London Secretaries Limited CROSSCOURT TRADING LIMITEDNominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
London Secretaries Limited GALEBRIDGE PROPERTIES LIMITEDNominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
London Secretaries Limited NEWRISE INVESTMENTS LIMITEDNominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
London Secretaries Limited GOLDSILVER ASSOCIATES LIMITEDNominated Secretary 1996-05-20 CURRENT 1996-05-20 Active

Related Directorships for Richard Orton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Orton DRAPPAL LIMITEDDirector 2017-01-06 CURRENT 2011-02-17 Active - Proposal to Strike off
Richard Orton DRASERE LIMITEDDirector 2017-01-06 CURRENT 2011-12-13 Active - Proposal to Strike off
Richard Orton KAJOUL LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Richard Orton AIRDAGIO LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Richard Orton CITAA LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
Richard Orton VEKONA LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
Richard Orton FABBEK LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
Richard Orton TOHEE LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
Richard Orton MEBEZ LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
Richard Orton CHAMILA LIMITEDDirector 2012-12-07 CURRENT 2000-11-28 Dissolved 2016-02-02
Richard Orton STARWAY LIMITEDDirector 2012-12-07 CURRENT 2000-08-10 Dissolved 2017-07-04
Richard Orton SARTFELL LIMITEDDirector 2012-12-07 CURRENT 2000-09-19 Dissolved 2017-07-04
Richard Orton BENTINCK MANAGEMENT LIMITEDDirector 2012-12-07 CURRENT 1993-02-15 Dissolved 2017-07-04
Richard Orton BRISTLEKARN LIMITEDDirector 2012-12-07 CURRENT 1979-07-18 Active
Richard Orton BLUEWALL LIMITEDDirector 2012-12-07 CURRENT 2000-08-10 Active
Richard Orton KALLOW LIMITEDDirector 2012-12-07 CURRENT 2000-09-19 Active
Richard Orton SCEPTRE CONSULTANTS LIMITEDDirector 2007-12-04 CURRENT 1983-12-23 Active
Richard Orton BENTINCK SECRETARIES LIMITEDDirector 2007-12-04 CURRENT 1983-06-03 Active
Richard Orton LONDON SECRETARIES LIMITEDDirector 2007-12-04 CURRENT 1996-12-23 Active
Richard Orton PREMIUM SECRETARIES LIMITEDDirector 2007-12-04 CURRENT 1996-12-23 Active