About

Registered Number: 02520695
Date of Incorporation: 10/07/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ,

 

Based in London, The Anchorage Residents Management Ltd was setup in 1990. Dujean, Alain Vincent, Welss, Leonie, Ball, Elisabeth, Barsby, Patricia Anne, Chaney, Alan John, Charles, Alan, Collins, Michael Alan, Davidson, John, Dujean, Claudine, Hamilton, John Hector, Hardy, Michael, Hartleben, Nelson Dale, Patterson, Sheryl Kaye Bridgforth, Qu, Zhen, Relly, Clea Elizabeth Hamilton, Rothman, Martin Terry, Professor, Shipley, Erica, Soon, Chi Keong, Tian, Jia He, Wald, Deborah, Watkins, Andrew Jonathan are listed as the directors of The Anchorage Residents Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUJEAN, Alain Vincent 01 November 2018 - 1
WELSS, Leonie 26 November 2014 - 1
BALL, Elisabeth 23 January 2008 07 November 2013 1
BARSBY, Patricia Anne 23 November 2016 12 August 2019 1
CHANEY, Alan John 05 December 1995 24 July 2002 1
CHARLES, Alan 13 November 2013 08 October 2018 1
COLLINS, Michael Alan 27 November 2008 08 May 2013 1
DAVIDSON, John 13 November 2013 01 November 2018 1
DUJEAN, Claudine 28 February 2007 27 November 2008 1
HAMILTON, John Hector 24 July 2002 20 October 2004 1
HARDY, Michael 26 November 2014 26 November 2015 1
HARTLEBEN, Nelson Dale 05 December 1996 01 March 2001 1
PATTERSON, Sheryl Kaye Bridgforth 20 April 2005 23 January 2008 1
QU, Zhen 01 November 2018 19 August 2019 1
RELLY, Clea Elizabeth Hamilton 11 February 2003 10 May 2005 1
ROTHMAN, Martin Terry, Professor 11 February 2003 10 May 2005 1
SHIPLEY, Erica 20 April 2005 19 June 2013 1
SOON, Chi Keong 29 July 1997 10 May 2005 1
TIAN, Jia He 29 July 1997 10 May 2005 1
WALD, Deborah 08 November 2012 26 November 2015 1
WATKINS, Andrew Jonathan 04 July 2006 05 November 2010 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AP04 - Appointment of corporate secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 06 December 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 08 February 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 26 November 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 August 2017
AP01 - Appointment of director 30 January 2017
CH01 - Change of particulars for director 03 January 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 18 July 2016
CS01 - N/A 15 July 2016
TM01 - Termination of appointment of director 13 January 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 17 February 2014
TM01 - Termination of appointment of director 17 February 2014
AA - Annual Accounts 05 November 2013
AP01 - Appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 08 August 2013
AR01 - Annual Return 31 July 2013
TM01 - Termination of appointment of director 28 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 28 September 2011
AP04 - Appointment of corporate secretary 20 April 2011
AD01 - Change of registered office address 20 April 2011
AD01 - Change of registered office address 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 17 September 2010
TM01 - Termination of appointment of director 17 September 2010
AR01 - Annual Return 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 11 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 06 August 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
RESOLUTIONS - N/A 20 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 07 August 2007
RESOLUTIONS - N/A 17 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 22 August 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 26 January 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
363a - Annual Return 13 July 2004
AA - Annual Accounts 21 October 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
363a - Annual Return 22 August 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
AA - Annual Accounts 08 December 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
287 - Change in situation or address of Registered Office 22 October 2002
363s - Annual Return 04 August 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 24 November 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
363a - Annual Return 16 March 1999
363s - Annual Return 23 October 1998
MISC - Miscellaneous document 23 October 1998
AA - Annual Accounts 14 October 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 24 December 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 22 October 1996
363a - Annual Return 22 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288 - N/A 29 December 1995
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 04 March 1994
288 - N/A 26 August 1993
363s - Annual Return 24 August 1993
288 - N/A 18 May 1993
287 - Change in situation or address of Registered Office 16 March 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
AA - Annual Accounts 28 January 1993
AUD - Auditor's letter of resignation 27 August 1992
363x - Annual Return 06 August 1992
AUD - Auditor's letter of resignation 28 July 1992
AA - Annual Accounts 02 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1992
288 - N/A 19 February 1992
288 - N/A 10 January 1992
RESOLUTIONS - N/A 11 October 1991
MEM/ARTS - N/A 11 October 1991
288 - N/A 09 October 1991
363x - Annual Return 18 September 1991
288 - N/A 10 May 1991
288 - N/A 18 October 1990
288 - N/A 18 October 1990
288 - N/A 18 October 1990
288 - N/A 18 October 1990
288 - N/A 18 October 1990
288 - N/A 18 October 1990
288 - N/A 18 October 1990
RESOLUTIONS - N/A 17 October 1990
RESOLUTIONS - N/A 17 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 1990
288 - N/A 09 October 1990
287 - Change in situation or address of Registered Office 09 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1990
CERTNM - Change of name certificate 24 September 1990
287 - Change in situation or address of Registered Office 20 September 1990
NEWINC - New incorporation documents 10 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.