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Companies House/Cardiff/Company profile

ANM DEVELOPMENTS LIMITED

Active
07073764·incorporated 2009-11-12

ANM DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 November 2009 at Companies House (number 07073764; OpenRegistry canonical ID GB-07073764-anm-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-12
Registered Address
26 HEOL ST DENYS, LISVANE, CARDIFF, CF14 0RU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-11-12. Next confirmation statement due 2016-12-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANM DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Dr Ahmed Kasem Darwish born 1951 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Miss Mariam Ahmed Darwish born 1985 resident in Wales, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nour Chawki Ibrahim born 1956 resident in Wales, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: