Anstruther Realisations Limited STANMORE


Founded in 2006, Anstruther Realisations, classified under reg no. 05935619 is an active company. Currently registered at 25 Fallowfield HA7 3DF, Stanmore the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

Currently there are 2 directors in the the firm, namely Alan W. and Samuel W.. In addition one secretary - Linda W. - is with the company. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 14 September 2006. In addition, there is one former secretary - Alan W. who worked with the the firm until 5 November 2008.

Anstruther Realisations Limited Address / Contact

Office Address 25 Fallowfield
Town Stanmore
Post code HA7 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05935619
Date of Incorporation Thu, 14th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Fri, 31st Dec 2021 (261 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

Linda W.

Position: Secretary

Appointed: 05 November 2008

Alan W.

Position: Director

Appointed: 14 September 2006

Samuel W.

Position: Director

Appointed: 14 September 2006

Daniel D.

Position: Director

Appointed: 14 September 2006

Resigned: 14 September 2006

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 14 September 2006

Resigned: 14 September 2006

Alan W.

Position: Secretary

Appointed: 14 September 2006

Resigned: 05 November 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Anstruther Realisations (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anstruther Realisations (Holdings) Limited

1 East Poultry Avenue, London, EC1A 9PT, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10896213
Notified on 11 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Linda W.

Notified on 8 October 2016
Ceased on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, September 2020
Free Download (8 pages)

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