Anchor 2020 Limited in 22-24 Torrington Place LONDON

Anchor 2020 Limited LONDON

Founded in 2008, Anchor 2020, classified under reg no. 06719473 is an active company. Currently registered at Suites A & B, 3rd Floor, The Heals Building WC1E 7HJ, London the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 7 directors in the the company, namely Amanda H., Oliver B. and Sukhchaman J. and others. In addition one secretary - Victoria P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anchor 2020 Limited Address / Contact

Office Address	Suites A & B, 3rd Floor, The Heals Building
Office Address2	22-24 Torrington Place
Town	London
Post code	WC1E 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06719473
Date of Incorporation	Thu, 9th Oct 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Victoria P.

Position: Secretary

Appointed: 24 March 2023

Amanda H.

Position: Director

Appointed: 06 March 2023

Oliver B.

Position: Director

Appointed: 27 January 2022

Sukhchaman J.

Position: Director

Appointed: 09 November 2021

John W.

Position: Director

Appointed: 04 August 2021

Robert M.

Position: Director

Appointed: 01 March 2021

Kathryn S.

Position: Director

Appointed: 31 January 2019

Sarah J.

Position: Director

Appointed: 01 April 2017

Kathryn S.

Position: Secretary

Appointed: 31 January 2023

Resigned: 24 March 2023

Michelle H.

Position: Secretary

Appointed: 01 May 2020

Resigned: 31 January 2023

Simon G.

Position: Director

Appointed: 27 June 2019

Resigned: 08 April 2021

Christopher M.

Position: Director

Appointed: 29 November 2018

Resigned: 30 April 2021

Rona N.

Position: Director

Appointed: 29 November 2018

Resigned: 31 December 2019

Mary K.

Position: Secretary

Appointed: 29 September 2017

Resigned: 30 April 2020

Mark G.

Position: Director

Appointed: 01 April 2017

Resigned: 28 February 2021

Mark C.

Position: Director

Appointed: 01 April 2017

Resigned: 18 December 2021

Sarah J.

Position: Secretary

Appointed: 31 March 2016

Resigned: 29 September 2017

David S.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2013

Sue I.

Position: Director

Appointed: 15 May 2012

Resigned: 31 March 2017

Gillian P.

Position: Director

Appointed: 26 January 2012

Resigned: 31 August 2012

David E.

Position: Director

Appointed: 26 January 2012

Resigned: 31 March 2016

Howard N.

Position: Director

Appointed: 26 January 2012

Resigned: 05 October 2018

Ian M.

Position: Director

Appointed: 26 January 2012

Resigned: 31 August 2012

David E.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 March 2016

Peter S.

Position: Secretary

Appointed: 01 June 2010

Resigned: 28 February 2011

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 03 December 2009

Resigned: 01 June 2010

Sara M.

Position: Director

Appointed: 03 December 2009

Resigned: 31 March 2012

Jane A.

Position: Director

Appointed: 03 December 2009

Resigned: 31 July 2022

David S.

Position: Director

Appointed: 01 April 2009

Resigned: 22 April 2014

John B.

Position: Director

Appointed: 09 October 2008

Resigned: 30 October 2009

Barbara L.

Position: Director

Appointed: 09 October 2008

Resigned: 03 December 2009

Jane A.

Position: Secretary

Appointed: 09 October 2008

Resigned: 03 December 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Anchor Hanover Group from London, England. The abovementioned PSC is categorised as "a registered society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Anchor Trust that entered London, England as the official address. This PSC has a legal form of "a trust" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Anchor Hanover Group

The Heal's Building 22-24 Torrington Place, London, WC1E 7HJ, England

Legal authority	Cooperative And Community Benefit Societies Act
Legal form	Registered Society
Country registered	England
Place registered	Mutual'S Team, Fca
Registration number	7843
Notified on	29 November 2018
Nature of control:	75,01-100% shares

Anchor Trust

22-24 Torrington Place, London, WC1E 7HJ, England

Legal authority	Trustee Act 2000
Legal form	Trust
Notified on	12 September 2016
Ceased on	29 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Suites a & B, 3rd Floor, the Heals Building 22-24 Torrington Place London WC1E 7HJ to 2 Godwin Street Bradford BD1 2st on 2024-03-28 filed on: 28th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Suites a & B, 3rd Floor, the Heals Building 22-24 Torrington Place London WC1E 7HJ to 2 Godwin Street Bradford BD1 2st on 2024-03-28 filed on: 28th, March 2024	address	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-14 filed on: 15th, January 2024	officers	Free Download (1 page)
CH01	On 2023-07-24 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
CH01	On 2023-11-10 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2023-03-24 filed on: 30th, March 2023	officers	Free Download (1 page)
AP03	On 2023-03-24 - new secretary appointed filed on: 30th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-06 filed on: 30th, March 2023	officers	Free Download (2 pages)
AP03	On 2023-01-31 - new secretary appointed filed on: 8th, February 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-01-31 filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2022-07-31 filed on: 9th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-27 filed on: 7th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-18 filed on: 30th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-09 filed on: 22nd, November 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-10-31: 1.00 GBP filed on: 11th, November 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 21st, September 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-08-04 filed on: 17th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 7th, May 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2021	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2021-04-20 filed on: 6th, May 2021	capital	Free Download (6 pages)
TM01	Director appointment termination date: 2021-04-08 filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, September 2020	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on 2020-04-30 filed on: 6th, May 2020	officers	Free Download (1 page)
AP03	On 2020-05-01 - new secretary appointed filed on: 6th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-06-27 filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-31 filed on: 28th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-29 filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-29 filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-05 filed on: 8th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-04-01 filed on: 27th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-29 filed on: 11th, October 2017	officers	Free Download (1 page)
AP03	On 2017-09-29 - new secretary appointed filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-01 filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 4th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, November 2016	accounts	Free Download (17 pages)
AP03	On 2016-03-31 - new secretary appointed filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-31 filed on: 27th, April 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-03-31 filed on: 27th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-29: 1.00 GBP	capital
AD01	Registered office address changed from 2nd Floor 25 Bedford Street London WC2E 9ES to Suites a & B, 3rd Floor, the Heals Building 22-24 Torrington Place London WC1E 7HJ on 2015-06-29 filed on: 29th, June 2015	address	Free Download (1 page)
CH01	On 2015-03-23 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-03-23 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
CH03	On 2015-03-23 secretary's details were changed filed on: 29th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 2nd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-02: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-05-23 filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 14th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-01-29 filed on: 29th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, September 2012	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-05-15 filed on: 15th, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-16 filed on: 16th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-30 filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-27 filed on: 27th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-27 filed on: 27th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-27 filed on: 27th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, September 2011	accounts	Free Download (10 pages)
CH01	On 2011-09-19 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AP03	On 2011-08-02 - new secretary appointed filed on: 2nd, August 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-03-01 filed on: 1st, March 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-10-08 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (1 page)
AP03	On 2010-06-21 - new secretary appointed filed on: 21st, June 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-06-17 filed on: 17th, June 2010	officers	Free Download (1 page)
AP04	On 2010-01-25 - new secretary appointed filed on: 25th, January 2010	officers	Free Download (2 pages)
AP04	On 2009-12-17 - new secretary appointed filed on: 17th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-11 filed on: 11th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-11 filed on: 11th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-11 filed on: 11th, December 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-12-11 filed on: 11th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-01 filed on: 1st, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-09 with full list of members filed on: 9th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-09 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, October 2009	accounts	Free Download (10 pages)
288a	On 2009-05-01 Director appointed filed on: 1st, May 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 2nd, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2008	incorporation	Free Download (25 pages)

Anchor 2020 Limited LONDON

Anchor 2020 Limited Address / Contact

Company Information / Profile

Company staff

Victoria P.

Amanda H.

Oliver B.

Sukhchaman J.

John W.

Robert M.

Kathryn S.

Sarah J.

Kathryn S.

Michelle H.

Simon G.

Christopher M.

Rona N.

Mary K.

Mark G.

Mark C.

Sarah J.

David S.

Sue I.

Gillian P.

David E.

Howard N.

Ian M.

David E.

Peter S.

London Registrars P.l.c.

Sara M.

Jane A.

David S.

John B.

Barbara L.

Jane A.

People with significant control

Company filings

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