THE ANCHORAGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02450444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/12/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/12/1989
19/02/1990
RISESHOW LIMITED
LONDON
EC3V 0EH
4th Floor, 52-54
Gracechurch Street
London
EC3V 0EH
EC3V 0EH
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.I.G. SALFORD PROPERTY 1 LTD | N/A | N/A |
| THE ANCHORAGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Credit Risk Overview
Want to learn more about THE ANCHORAGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ANCHORAGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ANCHORAGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 12/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 12/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.I.G. SALFORD PROPERTY 1 LTD | N/A | N/A |
| THE ANCHORAGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 24/08/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 22/08/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (931259402) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | Rinaldo Enrico Marcoz (925361576) has left the board |
| 27/04/2023 | New Board Member Abiola Modupeola Motajo (927007954) Appointed |
| 08/03/2023 | New Board Member Paul Edward Brustad (930635296) Appointed |
| 24/10/2022 | New Board Member Emma Jane Morton (926442252) Appointed |
| 12/10/2022 | New Board Member Emma Jane Morton (929382529) Appointed |
| 12/10/2022 | Thomas William Best (927637544) has left the board |
| 08/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Board Member Samuel Andrew Walker (906001904) Appointed |
| 18/12/2018 | New Board Member Ian David Robert Murray (921101682) Appointed |
| 18/12/2018 | New Board Member Anthony Howard Boothman (920097949) Appointed |
| 17/10/2018 | Tobias Sebastian Leszczinski Bedford (920019871) has left the board |
| 17/10/2018 | William George Stephen Hackney (911980870) has left the board |
| 17/10/2018 | Mark Charles Forbes Millar (914166105) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | Peter Stephen Dove (911903971) has left the board |
| 30/01/2018 | New Board Member Mark Charles Forbes Millar (914166105) Appointed |
| 30/01/2018 | New Board Member William George Stephen Hackney (911980870) Appointed |
| 10/11/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Peter Stephen Dove (911903971) Appointed |
| 20/08/2015 | Peter Stephen Dove (920019885) has left the board |
| 18/08/2015 | Change in Reg. Office |
| 18/08/2015 | New Board Member Tobias Sebastian Leszczinski Bedford (920019871) Appointed |
| 18/08/2015 | New Board Member Peter Stephen Dove (920019885) Appointed |
| 18/08/2015 | Joshua Sternlicht (906312052) has left the board |
| 18/08/2015 | Abraham Y Klein (902980717) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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