ANITCO LIMITED

active Company number 04151001

Private Limited by Shares · Incorporated on 31st Jan 2001

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SIC code: 99999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANITCO LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 2001 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	—
Lee Grant	Director	8th Aug 2023		British	View profile
Rosamund Rule	Director	30th Sep 2022		British	View profile
Santander Equity Investments Limited	Corporate PSC	30th Oct 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jan 2001 Company incorporated
31st Jan 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Jan 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Mar 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Mar 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Mar 2001 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
20th Mar 2001 Ian Christie appointed as Director
20th Mar 2001 Norman Wilkes appointed as Director
30th Jun 2003 Ian Christie resigned as Director
30th Jun 2003 Caroline Ramsay appointed as Director
15th Dec 2003 Norman Wilkes resigned as Director
15th Dec 2003 Fiona Mitchell appointed as Director
15th Dec 2003 Philip Ramsell appointed as Director
30th Jul 2004 Caroline Ramsay resigned as Director
23rd Aug 2004 Fiona Mitchell resigned as Director
23rd Aug 2004 Jason Wright appointed as Director
23rd Aug 2004 Shaun Coles appointed as Director
31st Aug 2006 Philip Ramsell resigned as Director
31st May 2007 Jason Wright resigned as Director
14th Jun 2007 David Green appointed as Director
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
27th Aug 2009 Scott Linsley appointed as Director
7th Oct 2011 Scott Linsley resigned as Director
7th Nov 2011 Jessica Petrie appointed as Director
30th May 2012 Jessica Petrie resigned as Director
30th May 2012 Derek Lewis appointed as Director
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
4th Dec 2014 Derek Lewis resigned as Director
26th Mar 2015 Shaun Coles resigned as Director
26th Mar 2015 Michelle Hill appointed as Director
26th Mar 2015 Andrew Honey appointed as Director
31st Dec 2015 David Green resigned as Director
18th Feb 2016 Michelle Hill resigned as Director
14th Mar 2016 Jason Wright appointed as Director
14th Mar 2016 Rachel Morrison appointed as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
28th Jul 2017 Jason Wright resigned as Director
30th Oct 2018 Santander Equity Investments Limited appointed as Corporate PSC
30th Oct 2018 Santander Uk Plc ceased to be a Corporate PSC
15th Apr 2020 Andrew Honey resigned as Director
16th Apr 2020 Christopher Wise appointed as Director
31st Dec 2021 Rachel Morrison resigned as Director
31st Dec 2021 Stephen Affleck appointed as Director
30th Sep 2022 Christopher Wise resigned as Director
30th Sep 2022 Rosamund Rule appointed as Director
8th Aug 2023 Stephen Affleck resigned as Director
8th Aug 2023 Lee Grant appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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