Anderson Harris Wills Limited LONDON


Founded in 2016, Anderson Harris Wills, classified under reg no. 10040106 is an active company. Currently registered at Thomas House 84 Eccleston Square SW1V 1PX, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th November 2022 Anderson Harris Wills Limited is no longer carrying the name Anderson Harris Commercial.

The firm has one director. Adrian A., appointed on 3 March 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Adrian D., Jonathan H. and others listed below. There were no ex secretaries.

Anderson Harris Wills Limited Address / Contact

Office Address Thomas House 84 Eccleston Square
Office Address2 Victoria
Town London
Post code SW1V 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10040106
Date of Incorporation Thu, 3rd Mar 2016
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Adrian A.

Position: Director

Appointed: 03 March 2016

Adrian D.

Position: Director

Appointed: 03 March 2016

Resigned: 18 November 2019

Jonathan H.

Position: Director

Appointed: 03 March 2016

Resigned: 16 October 2019

Anderson Harris Limited

Position: Corporate Director

Appointed: 03 March 2016

Resigned: 03 March 2016

St Georges Commerical Financeltd

Position: Corporate Director

Appointed: 03 March 2016

Resigned: 03 March 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Anderson Harris Limited from London. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is St Georges Commercial Finance Ltd that put Banstead as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Anderson Harris Limited

52 Berkeley Square Mayfair, London, W1J 5BT

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 07730367
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

St Georges Commercial Finance Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 07474588
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Anderson Harris Commercial November 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-12-312023-12-31
Net Worth10       
Balance Sheet
Cash Bank On Hand1010101010101010
Net Assets Liabilities1010101010101010
Cash Bank In Hand10       
Net Assets Liabilities Including Pension Asset Liability10       
Reserves/Capital
Shareholder Funds10       
Other
Number Shares Allotted55555555
Par Value Share11111111
Share Capital Allotted Called Up Paid5       

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
Free Download (2 pages)

Company search