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Companies/00978868

Annabelle Enterprises Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
RB
Mr Richard Simon BacalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-07 · No cessation recorded

Source record 112394779
AB
Annabel BacalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-07 · No cessation recorded

Source record 112394888
Show 3 ceased records
ZB
Mrs Zelda BacalIndividual
Significant influence or control

Notified 2023-04-14 · Ceased 2024-03-07

Source record 116105997
JB
Mr John Ivor Michael BacalIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-04-11 · Ceased 2023-04-14

Source record 112366719
ZB
Mrs Zelda BacalIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-04-11

Source record 111951866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ZB
Zelda BacalCurrent director
Appointed 2026-07-02
+3 others
AB
Annabel BacalCurrent director
Appointed 2020-03-13 · 6 yrs · Company Director
+14 others
RB
Richard BacalCurrent director
Appointed 1991-12-31 · 34 yrs · Property Consultant
+14 others
Show 3 historical appointments
JB
John BacalResigned director
Resigned 1991-12-31 · 31 yrs · Company Director
ZB
Zelda BacalResigned secretaryResigned director
Resigned 1991-12-31 · 32 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active