Company NameAnsco Services Limited
Company StatusActive
Company Number07447376
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameAnsco Hotel (UK) Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alexander James Hill
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RolePresident, Aeg Europe
Country of ResidenceEngland
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Secretary NameMr Alistair Hardy Wood
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMrs Sarah Catherine McGuigan
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2011(3 months, 1 week after company formation)
Appointment Duration9 years, 12 months
RoleChief Legal And Development Officer
Country of ResidenceNorthern Ireland
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Paul Reeve
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(3 years after company formation)
Appointment Duration7 years, 2 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr John Robert Langford
Date of BirthJuly 1971 (Born 49 years ago)
NationalitySouth African
StatusCurrent
Appointed01 January 2019(8 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Gavin Neil Brind
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(8 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr David Lachlan Campbell
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RolePresident / Ceo
Country of ResidenceEngland
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Director NameMr David Campbell
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RolePresident / Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Secretary NameSarah Catherine McGuigan
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Director NameMiss Sarah Mary Brooks
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 May 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Studio The O2
Peninsula Square
London
SE10 0DX
Director NameMr Joseph James Marciano
Date of BirthJune 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2012(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 July 2014)
RolePresident And CEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Secretary NameMr Christopher Kangis
StatusResigned
Appointed16 March 2012(1 year, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 February 2020)
RoleCompany Director
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX
Director NameMr Thomas Miserendino
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2014(3 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2019)
RolePresident And Ceo Of Aeg Europe
Country of ResidenceUnited Kingdom
Correspondence AddressThe O2 Peninsula Square
London
SE10 0DX

Location

Registered AddressThe O2
Peninsula Square
London
SE10 0DX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Anschutz Entertainment Group, Inc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Filing History

22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 June 2017Full accounts made up to 31 December 2016 (16 pages)
10 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
19 May 2016Full accounts made up to 31 December 2015 (16 pages)
25 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015Company name changed ansco hotel (uk) LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
(3 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014Termination of appointment of Joseph Marciano as a director (1 page)
7 March 2014Appointment of Mr Thomas Miserendino as a director (2 pages)
2 January 2014Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 December 2013Appointment of Mr Paul Reeve as a director (2 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(5 pages)
20 May 2013Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013Registered office address changed from the O2 Peninsula Square London SE10 0DX England on 17 May 2013 (1 page)
17 May 2013Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
17 May 2013Termination of appointment of Sarah Brooks as a director (1 page)
7 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
25 June 2012Secretary's details changed for Alistair Wood on 22 June 2012 (1 page)
22 June 2012Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages)
22 June 2012Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
28 March 2012Appointment of Mr Joseph James Marciano as a director (2 pages)
28 March 2012Appointment of Mr Christopher Kangis as a secretary (1 page)
28 March 2012Appointment of Miss Sarah Mary Brooks as a director (2 pages)
28 March 2012Termination of appointment of Sarah Mcguigan as a secretary (1 page)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
9 March 2011Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
2 March 2011Termination of appointment of David Campbell as a director (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(41 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(41 pages)