Ansco Roof Walk Limited

Company Name	Ansco Roof Walk Limited
Company Status	Active
Company Number	07665946
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	President, Aeg Europe
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alistair Hardy Wood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Executive Vice President Real Estate & Development
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mrs Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Chief Legal And Development Officer
Country of Residence	Northern Ireland
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Alistair Hardy Wood
Status	Current
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Gavin Neil Brind
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr John Robert Langford
Date of Birth	July 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2019(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Ceo And President Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Sarah Catherine McGuigan
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Studio The 02 Peninsula Square London SE10 0DX

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Studio The 02 Peninsula Square London SE10 0DX

Secretary Name	Mr Christopher Kangis
Status	Resigned
Appointed	16 March 2012(9 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 27 February 2020)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Rebecca Kane
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2019)
Role	President Adn Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£3,337,000
Net Worth	£1,034,000
Cash	£736,000
Current Liabilities	£3,855,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
26 September 2023	Termination of appointment of Paul Reeve as a director on 22 September 2023 (1 page)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
15 November 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
11 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Christopher Kangis as a secretary on 27 February 2020 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (21 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 January 2019	Director's details changed for Mr Alistair Hardy Wood on 1 January 2019 (2 pages)
10 January 2019	Director's details changed for Mr Paul Reeve on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr Gavin Neil Brind as a director on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Alexander James Hill on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page)
8 January 2019	Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr John Robert Langford as a director on 1 January 2019 (2 pages)
20 August 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
7 June 2017	Full accounts made up to 31 December 2016 (19 pages)
7 June 2017	Full accounts made up to 31 December 2016 (19 pages)
1 September 2016	Termination of appointment of Rebecca Kane as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Rebecca Kane as a director on 31 August 2016 (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (6 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
9 July 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (6 pages)
23 December 2013	Appointment of Miss Rebecca Kane as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Miss Rebecca Kane as a director (2 pages)
11 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 May 2013	Registered office address changed from the Studio the 02 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from the Studio the 02 Peninsula Square London SE10 0DX on 17 May 2013 (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alistair Hardy Wood on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Jay Marciano on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alistair Hardy Wood on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 21 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Jay Marciano on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
3 April 2012	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
3 April 2012	Appointment of Mr Alistair Hardy Wood as a secretary (1 page)
3 April 2012	Appointment of Mr Alistair Hardy Wood as a secretary (1 page)
3 April 2012	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
2 April 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
2 April 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
2 April 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
2 April 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
2 April 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
2 April 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (42 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (42 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (42 pages)

Ansco Roof Walk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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