Company Information for

ANASTERN LIMITED

PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD,

Company Registration Number

04619875

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Anastern Ltd

ANASTERN LIMITED was founded on 2002-12-17 and has its registered office in London. The organisation's status is listed as "Active". Anastern Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ANASTERN LIMITED
Legal Registered Office
PALLADIUM HOUSE
1 - 4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F

Filing Information

Company Number04619875
Date formed2002-12-17
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 06:46:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Grantham Mcgregor Company Secretary PROPERTY DEVELOPER 2003-01-16 UNITED KINGDOM
Robert Grantham Mcgregor Director PROPERTY DEVELOPER 2003-01-16 UNITED KINGDOM
Roy Grantham Mcgregor Director SURGEON 2004-05-24 JAMAICA

Previous Directors

Officer Role Date AppointedDate Resigned
Greta Wynn Davies Director 2003-01-16 2004-03-24
Waterlow Secretaries Limited Nominated Secretary 2002-12-17 2003-01-16
Waterlow Nominees Limited Nominated Director 2002-12-17 2003-01-16

Related Directorships for Robert Grantham Mcgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Grantham Mcgregor RGM (QC) LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
Robert Grantham Mcgregor RGM PROPERTIES LTDCompany Secretary 1999-05-20 CURRENT 1999-05-20 Active

Related Directorships for Robert Grantham Mcgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Grantham Mcgregor HANDYBRIDGE LIMITEDDirector 2015-09-25 CURRENT 1992-02-18 Active - Proposal to Strike off
Robert Grantham Mcgregor SEQOYA LTDDirector 2011-03-22 CURRENT 2011-03-22 Active
Robert Grantham Mcgregor RGM PROPERTIES LTDDirector 1999-05-20 CURRENT 1999-05-20 Active