M & J Anastasi Property Partnership Ltd

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Company number
13526863
Status
Active
Registered address
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, En6 5as
Incorporated
23 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anastasi, James
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-23
    • James ANASTASI — Officer, appointed 2021-07-23
  • Anastasi, Malathi
    Director
    Nationality: British · Residence: England · Appointed: 2021-07-23
    • Malathi ANASTASI — Officer, appointed 2025-08-20
    • Malathi ANASTASI — Officer, appointed 2025-05-31
    • Malathi ANASTASI — Officer, appointed 2021-07-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-04-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-08 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-12-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr James Anastasi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-07-23
  • Mrs Malathi Anastasi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-07-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 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.

M & J ANASTASI PROPERTY PARTNERSHIP LTD - UK Company Risk Report