Company Information for

ANNIE PROPERTY INVESTMENTS LIMITED

3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP,

Company Registration Number

08873672

Private Limited Company

Active

About Annie Property Investments Ltd

ANNIE PROPERTY INVESTMENTS LIMITED was founded on 2014-02-03 and has its registered office in London. The organisation's status is listed as "Active". Annie Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ANNIE PROPERTY INVESTMENTS LIMITED
Legal Registered Office
3 PARK PLACE
ST JAMES'S
LONDON
SW1A 1LP
Other companies in SW1A

Filing Information

Company Number08873672
Date formed2014-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2017
Account next due29/06/2019
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsFULL
Last Datalog update:
2019-12-11 08:51:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Oded Wojakovski Company Secretary 2014-02-03
Arthur Matyas Director DIRECTOR 2014-02-03 ENGLAND
Rachel Elizabeth Robertson Director DIRECTOR 2014-02-03 ENGLAND
Edward Oded Wojakovski Director DIRECTOR 2014-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Norman Alan Smith Director 2014-02-03 2017-10-24

Related Directorships for Arthur Matyas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Matyas MINT PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Arthur Matyas SUMMERHILL PROPERTIES LIMITEDDirector 2007-07-10 CURRENT 1997-10-23 Liquidation
Arthur Matyas HOTEL INNOVATIONS (CARDIFF) LIMITEDDirector 2007-07-10 CURRENT 2005-07-01 Liquidation
Arthur Matyas TONSTATE TEN LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Liquidation
Arthur Matyas SUMMERHILL CARDIFF LIMITEDDirector 2006-11-15 CURRENT 2006-11-15 Liquidation
Arthur Matyas TPD INVESTMENTS LIMITEDDirector 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Arthur Matyas TH HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 2006-11-10 Liquidation
Arthur Matyas TONSTATE METROPOLE HOTELS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Arthur Matyas TONSTATE (STAPLE INN) LIMITEDDirector 2005-07-19 CURRENT 2005-06-29 Liquidation
Arthur Matyas TONSTATE EDINBURGH LIMITEDDirector 2004-01-22 CURRENT 2003-07-23 Liquidation
Arthur Matyas TONSTATE (BOURNEMOUTH) LIMITEDDirector 2001-12-17 CURRENT 2001-07-30 Liquidation
Arthur Matyas TONSTATE GA (DIL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Arthur Matyas TONSTATE GA (HJL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Arthur Matyas TONSTATE G A MANAGEMENT LIMITEDDirector 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Arthur Matyas TONSTATE (YEOVIL LEISURE) LIMITEDDirector 2001-03-09 CURRENT 2001-01-15 Liquidation
Arthur Matyas RENARTO LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Arthur Matyas TONSTATE GLASGOW AIRPORT HJ LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Arthur Matyas GLASGOW AIRPORT HOTELS HOLDINGS LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Liquidation
Arthur Matyas TONSTATE (HQ) LIMITEDDirector 1999-04-12 CURRENT 1999-04-07 Liquidation
Arthur Matyas TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDDirector 1998-12-23 CURRENT 1998-11-27 Liquidation
Arthur Matyas DAN-TON INVESTMENTS LIMITEDDirector 1998-04-02 CURRENT 1998-03-13 Liquidation
Arthur Matyas TONSTATE GROUP LIMITEDDirector 1996-03-18 CURRENT 1996-02-21 Liquidation

Related Directorships for Rachel Elizabeth Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Elizabeth Robertson LONDON & BIRMINGHAM HOTELS LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
Rachel Elizabeth Robertson MINT PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Rachel Elizabeth Robertson SUMMERHILL PROPERTIES LIMITEDDirector 2013-07-01 CURRENT 1997-10-23 Liquidation
Rachel Elizabeth Robertson TONSTATE METROPOLE HOTELS LIMITEDDirector 2013-07-01 CURRENT 2006-08-07 Active - Proposal to Strike off
Rachel Elizabeth Robertson TPD INVESTMENTS LIMITEDDirector 2013-07-01 CURRENT 2006-11-14 Active - Proposal to Strike off
Rachel Elizabeth Robertson TH HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 2006-11-10 Liquidation
Rachel Elizabeth Robertson SUMMERHILL CARDIFF LIMITEDDirector 2013-07-01 CURRENT 2006-11-15 Liquidation
Rachel Elizabeth Robertson BIRMINGHAM METROPOLE HOTELS LIMITEDDirector 2013-07-01 CURRENT 1973-12-10 Active - Proposal to Strike off
Rachel Elizabeth Robertson HOTEL INNOVATIONS (CARDIFF) LIMITEDDirector 2013-07-01 CURRENT 2005-07-01 Liquidation
Rachel Elizabeth Robertson BETCHWORTH CONSULTING LTDDirector 2009-10-26 CURRENT 2009-10-21 Active

Related Directorships for Edward Oded Wojakovski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Oded Wojakovski NEWPORT PROPERTY INVESTMENTS LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-06-06
Edward Oded Wojakovski MINT PROPERTY INVESTMENTS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Edward Oded Wojakovski SUMMERHILL PROPERTIES LIMITEDDirector 2007-07-10 CURRENT 1997-10-23 Liquidation
Edward Oded Wojakovski HOTEL INNOVATIONS (CARDIFF) LIMITEDDirector 2007-07-10 CURRENT 2005-07-01 Liquidation
Edward Oded Wojakovski TONSTATE TEN LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Liquidation
Edward Oded Wojakovski SUMMERHILL CARDIFF LIMITEDDirector 2006-11-15 CURRENT 2006-11-15 Liquidation
Edward Oded Wojakovski TPD INVESTMENTS LIMITEDDirector 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
Edward Oded Wojakovski TH HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 2006-11-10 Liquidation
Edward Oded Wojakovski TONSTATE METROPOLE HOTELS LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (STAPLE INN) LIMITEDDirector 2005-07-19 CURRENT 2005-06-29 Liquidation
Edward Oded Wojakovski TONSTATE EDINBURGH LIMITEDDirector 2004-01-22 CURRENT 2003-07-23 Liquidation
Edward Oded Wojakovski TONSTATE (RETAIL) LIMITEDDirector 2002-12-17 CURRENT 2002-07-15 Liquidation
Edward Oded Wojakovski TONSTATE (BOURNEMOUTH) LIMITEDDirector 2001-12-17 CURRENT 2001-07-30 Liquidation
Edward Oded Wojakovski TONSTATE GA (DIL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GA (HJL) LIMITEDDirector 2001-11-01 CURRENT 2001-09-18 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE G A MANAGEMENT LIMITEDDirector 2001-07-18 CURRENT 2001-06-08 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE (YEOVIL LEISURE) LIMITEDDirector 2001-03-09 CURRENT 2001-01-15 Liquidation
Edward Oded Wojakovski TONSTATE (ST ANDREW'S SQUARE) LIMITEDDirector 2001-02-19 CURRENT 2000-06-01 Liquidation
Edward Oded Wojakovski RENARTO LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski TONSTATE GLASGOW AIRPORT HJ LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Edward Oded Wojakovski GLASGOW AIRPORT HOTELS HOLDINGS LIMITEDDirector 2000-09-13 CURRENT 2000-06-01 Liquidation
Edward Oded Wojakovski TONSTATE (HQ) LIMITEDDirector 1999-04-12 CURRENT 1999-04-07 Liquidation
Edward Oded Wojakovski TONSTATE (DISTRIBUTION WAREHOUSES) LIMITEDDirector 1998-12-23 CURRENT 1998-11-27 Liquidation
Edward Oded Wojakovski TONSTATE GROUP LIMITEDDirector 1998-09-01 CURRENT 1996-02-21 Liquidation
Edward Oded Wojakovski DAN-TON INVESTMENTS LIMITEDDirector 1998-04-02 CURRENT 1998-03-13 Liquidation