ANTHEMION LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LP

Company number 04621309
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 171 BALLARDS LANE, FINCHLEY, LONDON, UNITED KINGDOM, N3 1LP
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 171 Ballards Lane Finchley London N3 1LP on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANTHEMION LIMITED are www.anthemion.co.uk, and www.anthemion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthemion Limited is a Private Limited Company. The company registration number is 04621309. Anthemion Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Anthemion Limited is 171 Ballards Lane Finchley London United Kingdom N3 1lp. . POWELL, Martin Jonathan is a Secretary of the company. POWELL, Sharon Naomi is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
POWELL, Martin Jonathan
Appointed Date: 19 December 2002
Director
POWELL, Sharon Naomi
Appointed Date: 19 December 2002
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Sharon Naomi Powell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANTHEMION LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Dec 2016
Registered office address changed from 31 Hardwick Court Hardwick Close Marsh Lane Stanmore Middlesex HA7 4HJ to 171 Ballards Lane Finchley London N3 1LP on 30 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
17 Jan 2003
New director appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
17 Jan 2003
New secretary appointed
19 Dec 2002
Incorporation

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