OpenCompanies

Anacreonte Properties Limited

Company number
03844174
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 1999
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Previous names

  • Churchill & Stone Limited (until 3 May 2001)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Sep 1999 20 Sep 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Sep 1999 20 Sep 1999
ANACREONTE, Rodolfo Franco Director 20 Sep 1999 26 Apr 2001
JONES, Stephen Paul Secretary 20 Sep 1999 26 Apr 2001
STATON, Nicola Secretary 26 Apr 2001 3 Jan 2006
ANACREONTE CAVALLARO, Gelsomina Secretary 3 Jan 2006 7 Mar 2015
ANACREONTE, Rodolfo Franco Director 8 Oct 2019
ANACREONTE, Gelsomina Director 8 Oct 2019
ANACREONTE, Antonio Secretary 7 Mar 2015
ANACREONTE, Angela Director 26 Apr 2001
ANACREONTE, Antonio Director 26 Apr 2001

Control

NameNature of controlNotifiedCeased
Mr Antonio Anacreonte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Angela Anacreonte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £9,532,293 £821,008 5
30 Nov 2024 £11,924,360 £634,213 4
30 Nov 2023 £12,311,583 £751,918 4
30 Nov 2022 £6,930,754 £824,422 4
30 Nov 2021 £6,495,619 £413,152 2
30 Nov 2020 £6,099,114 £387,963 4
30 Nov 2019 £6,873,554 - 4
30 Nov 2018 £6,636,641 - 3
30 Nov 2017 - - -
30 Nov 2016 £6,490,526 £167,953 -
30 Nov 2015 £6,138,204 £188,211 -
30 Nov 2014 £5,680,906 £335,184 -
30 Nov 2013 £4,134,319 £304,480 -
30 Nov 2012 £3,698,683 £194,135 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data