AN (123) LIMITED

active Company number 00059614

Private Limited by Shares · Incorporated on 22nd Nov 1898

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SIC code: 99999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AN (123) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Nov 1898 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
Matthew Richardson	Director	8th Aug 2023		British	View profile
Rosamund Rule	Director	17th Apr 2025		British	View profile
Santander Equity Investments Limited	Corporate PSC	28th Jun 2018	—	—	View profile
Santander Uk Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
GETNET MERCHANT SOLUTIONS UK LTD	14101383	11th May 2022	active
PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Nov 1898
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Nov 1898 Company incorporated
31st Mar 1992 Richard Langdon resigned as Director
3rd Jul 1992 Timothy Ingram appointed as Director
1st Jul 1993 Stanley Clayman resigned as Director
1st Jul 1993 Keith Dalwood resigned as Director
14th Mar 1994 Stanley Clayman resigned as Secretary
1st Apr 1994 Stanley Clayman appointed as Secretary
31st May 1994 Josef Kamiel resigned as Director
10th Nov 1994 Robert Burleigh appointed as Director
6th Mar 1995 Maurice Davenport resigned as Director
6th Mar 1995 Anthony Jones resigned as Director
3rd Apr 1995 Philip George appointed as Director
3rd Apr 1995 Keith Horlock appointed as Director
30th Aug 1995 Robert Burleigh resigned as Director
30th Aug 1995 Michael Comninos resigned as Director
30th Aug 1995 Robert Mays-Smith resigned as Director
30th Aug 1995 Peter Birch appointed as Director
30th Aug 1995 Ian Harley appointed as Director
30th Aug 1995 David Jones appointed as Director
29th Nov 1995 Stanley Clayman appointed as Director
26th Feb 1996 David Cowham resigned as Director
25th Sep 1996 Peter Birch resigned as Director
30th Apr 1997 George Cracknell resigned as Director
28th Jan 1998 Ian Harley resigned as Director
29th May 1998 Stanley Clayman resigned as Secretary
29th May 1998 Stanley Clayman resigned as Director
29th May 1998 Tracey Varley appointed as Secretary
28th Apr 1999 David Jones resigned as Director
28th Feb 2002 Timothy Ingram resigned as Director
28th Feb 2002 Douglas Milton appointed as Director
19th Mar 2002 Conrad Dixon appointed as Director
10th Apr 2003 Tracey Varley resigned as Secretary
10th Apr 2003 Philip George resigned as Director
10th Apr 2003 Douglas Milton resigned as Director
10th Apr 2003 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
14th Nov 2003 Victor Hill appointed as Director
29th Feb 2004 Keith Horlock resigned as Director
28th Feb 2005 Conrad Dixon resigned as Director
28th Feb 2005 Victor Hill resigned as Director
28th Feb 2005 John O'Mahoney appointed as Director
28th Feb 2005 David Green appointed as Director
31st Oct 2007 John O'Mahoney resigned as Director
31st Oct 2007 Shaun Coles appointed as Director
31st Oct 2007 Richard Truelove appointed as Director
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Secretary
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Secretary
3rd Jun 2015 Shaun Coles resigned as Director
3rd Jun 2015 Andrew Honey appointed as Director
31st Dec 2015 David Green resigned as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
6th Jun 2016 Rachel Morrison appointed as Director
30th Nov 2016 Richard Truelove resigned as Director
28th Jun 2018 Santander Equity Investments Limited appointed as Corporate PSC
28th Jun 2018 Santander Uk Plc ceased to be a Corporate PSC
6th Sep 2018 Andrew Honey resigned as Director
20th Jul 2021 Nameeta Pai appointed as Director
31st Dec 2021 Rachel Morrison resigned as Director
31st Dec 2021 Stephen Affleck appointed as Director
8th Aug 2023 Matthew Richardson appointed as Director
8th Aug 2023 Stephen Affleck resigned as Director
22nd Nov 2024 Nameeta Pai resigned as Director
17th Apr 2025 Rosamund Rule appointed as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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