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Anpora Uk Limited LONDON

Anpora Uk Limited is a private limited company registered at Aspen House, 25 Dover Street, London W1S 4LX. Incorporated on 2018-02-09, this 6-year-old company is run by 3 directors.
Director Steven S., appointed on 02 January 2024. Director Ricardo P., appointed on 06 September 2019. Director Michael A., appointed on 12 October 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH data there was a change of name on 2021-05-21 and their previous name was One 55 Fenchurch Limited.
The last confirmation statement was filed on 2023-02-08 and the date for the following filing is 2024-02-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Anpora Uk Limited Address / Contact

Office Address Aspen House
Office Address2 25 Dover Street
Town London
Post code W1S 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11198286
Date of Incorporation Fri, 9th Feb 2018
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 6 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, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Steven S.

Position: Director

Appointed: 02 January 2024

Ricardo P.

Position: Director

Appointed: 06 September 2019

Michael A.

Position: Director

Appointed: 12 October 2018

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 09 February 2018

Michele C.

Position: Director

Appointed: 12 October 2018

Resigned: 18 September 2023

Ricardo P.

Position: Director

Appointed: 12 October 2018

Resigned: 17 March 2023

Praxedes G.

Position: Director

Appointed: 09 February 2018

Resigned: 11 October 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ricardo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ricardo P.

Notified on 9 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

One 55 Fenchurch May 21, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2023-09-18
filed on: 29th, September 2023 		Free Download (1 page)

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