ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED

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Company number 01655337
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED are www.anthonybryantcopropertyservices.co.uk, and www.anthony-bryant-co-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Anthony Bryant Co Property Services Limited is a Private Limited Company. The company registration number is 01655337. Anthony Bryant Co Property Services Limited has been working since 30 July 1982. The present status of the company is Active. The registered address of Anthony Bryant Co Property Services Limited is 37 Warren Street London W1t 6ad. . AHEARNE, Brian Gerard is a Director of the company. AHEARNE, Michael Anthony is a Director of the company. Secretary AHEARNE, Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AHEARNE, Brian Gerard
Appointed Date: 28 November 1996
72 years old
Director
AHEARNE, Michael Anthony

81 years old

Resigned Directors

Secretary
AHEARNE, Margaret
Resigned: 08 July 2013

Persons With Significant Control

Mr Brian Gerard Ahearne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Ahearne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaija Helena Ahearne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
...
... and 86 more events
14 Jan 1987
Return made up to 30/01/85; full list of members
14 Jan 1987
Return made up to 30/01/84; full list of members
14 Jan 1987
Return made up to 30/01/84; full list of members
14 Oct 1986
First gazette
30 Jul 1982
Incorporation

ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED Charges

22 June 2010
Debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2001
Debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1995
Deed of consent and charge
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25 eccleston square london SW1V ins.
3 March 1992
Fixed and floating charge
Delivered: 7 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…

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