ANILANA INTERNATIONAL DEVELOPMENTS PLC
Company details
- Registered name
- ANILANA INTERNATIONAL DEVELOPMENTS PLC
- Company number
- 09058396
- Registered office
- C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG · 283 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 27 May 2014
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- AFFINITY GLOBAL DEVELOPMENTS PLC (to 22 Nov 2017) · AFFINITY GLOBAL RESORTS LIMITED (to 22 Nov 2017)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 28 Feb 2018
- Accounts — last made up to
- 31 May 2016
- Confirmation statement — next due
- 10 Jun 2019
- Confirmation statement — last
- 27 May 2018
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2017 | Person with significant control ceased | Mr Robert David Whitton | — |
| 28/11/2017 | Person with significant control added | — | Mr Henrique Manuel Espregueira Mendes Pereira Leite |
| 22/11/2017 | Registered name changed | AFFINITY GLOBAL RESORTS LIMITED | AFFINITY GLOBAL DEVELOPMENTS PLC |
| 22/11/2017 | Registered name changed | AFFINITY GLOBAL DEVELOPMENTS PLC | ANILANA INTERNATIONAL DEVELOPMENTS PLC |
| 06/04/2016 | Person with significant control added | — | Mr Robert David Whitton |
Documents for ANILANA INTERNATIONAL DEVELOPMENTS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ANILANA INTERNATIONAL DEVELOPMENTS PLC (09058396)
ANILANA INTERNATIONAL DEVELOPMENTS PLC is a public limited company incorporated on 27 May 2014 and registered in the United Kingdom under company number 09058396. Its registered office is at C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 31 May 2016. , and the person with significant control is Mr Henrique Manuel Espregueira Mendes Pereira Leite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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