Anglo Domus London Limited

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Company number
02960370
Status
Active
Registered address
Flat 1, 26, South Street, Totnes, Devon, United Kingdom, Tq9 5dz
Incorporated
19 August 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
85600

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Moore, Simon Graham
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1994-08-19
    • Simon Graham MOORE — Officer, appointed 2016-04-02
    • Simon Graham MOORE — Officer, appointed 2011-05-21
    • Simon Graham MOORE — Officer, appointed 2011-01-11
  • Tarrell, Jaimie Andrew Scott
    Secretary
    Nationality: British · Appointed: 1994-08-19 · Resigned: 2019-09-16
    • Jaimie Andrew Scott TARRELL — Officer, appointed 1994-08-19, resigned 2019-09-16
  • The Company Registration Agents Limited
    Corporate Nominee Secretary
    Appointed: 1994-08-19 · Resigned: 1994-08-19
    • THE COMPANY REGISTRATION AGENTS LIMITED — Officer, appointed 1995-08-21, resigned 1999-03-17
    • THE COMPANY REGISTRATION AGENTS LIMITED — Officer, appointed 1996-03-29, resigned 1996-05-20
    • THE COMPANY REGISTRATION AGENTS LIMITED — Officer, appointed 1996-03-29, resigned 1996-05-16
  • Luciene James Limited
    Corporate Nominee Director
    Appointed: 1994-08-19 · Resigned: 1994-08-19
    • LUCIENE JAMES LIMITED — Officer, appointed 2001-08-09, resigned 2001-09-03
    • LUCIENE JAMES LIMITED — Officer, appointed 2001-08-09, resigned 2001-08-17
    • LUCIENE JAMES LIMITED — Officer, appointed 2001-08-09, resigned 2001-08-09

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-19 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-18 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2026-06-17 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-06-17 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-08-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-24 · Type: AA

PSC / Beneficial Ownership

  • Mr Simon Graham Moore
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • SIMON MOORE LIMITED
    Effective from 1994-08-19 · Ceased 1999-10-12

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 1 active · 3 resigned · 106 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANGLO DOMUS LONDON LIMITED - UK Company Risk Report