ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
LONDON ANTLER ASSETS LIMITED

Hellopages » Greater London » Camden » NW1 3BG

Company number 03538142
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED are www.antlerrealestateinvestmentmanagement.co.uk, and www.antler-real-estate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Antler Real Estate Investment Management Limited is a Private Limited Company. The company registration number is 03538142. Antler Real Estate Investment Management Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Antler Real Estate Investment Management Limited is 6th Floor 338 Euston Road London Nw1 3bg. . PISSARRO, Thomas Charles Lucien is a Director of the company. Secretary DODD, Robert James has been resigned. Secretary JONES, Stephen Ian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DODD, Robert James has been resigned. Director FORREST, Edwina Lesley has been resigned. Director JONES, Stephen Ian has been resigned. Director MARTIN, Charles Jason has been resigned. Director PRIOR, Simon James has been resigned. Director RAMSAY, Iain Munro has been resigned. Director TAYLOR, Sydney Englebert has been resigned. Director WELSH, Alan Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PISSARRO, Thomas Charles Lucien
Appointed Date: 26 April 1999
58 years old

Resigned Directors

Secretary
DODD, Robert James
Resigned: 01 September 2003
Appointed Date: 31 March 1998

Secretary
JONES, Stephen Ian
Resigned: 27 July 2007
Appointed Date: 01 September 2003

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Director
DODD, Robert James
Resigned: 24 January 2005
Appointed Date: 31 March 1998
80 years old

Director
FORREST, Edwina Lesley
Resigned: 29 August 2013
Appointed Date: 24 July 2013
69 years old

Director
JONES, Stephen Ian
Resigned: 27 July 2007
Appointed Date: 01 September 2003
65 years old

Director
MARTIN, Charles Jason
Resigned: 08 July 2015
Appointed Date: 24 July 2013
55 years old

Director
PRIOR, Simon James
Resigned: 27 July 2009
Appointed Date: 30 September 2007
56 years old

Director
RAMSAY, Iain Munro
Resigned: 24 January 2003
Appointed Date: 31 March 1998
80 years old

Director
TAYLOR, Sydney Englebert
Resigned: 08 July 2014
Appointed Date: 27 July 2009
58 years old

Director
WELSH, Alan Andrew
Resigned: 30 September 2007
Appointed Date: 31 March 1998
62 years old

Persons With Significant Control

Antler Property Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Full accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

15 Oct 2015
Full accounts made up to 30 June 2015
08 Jul 2015
Termination of appointment of Sydney Englebert Taylor as a director on 8 July 2014
...
... and 73 more events
24 Jun 1998
Particulars of mortgage/charge
24 Jun 1998
Particulars of mortgage/charge
20 Apr 1998
Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Mar 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Charges

17 February 1999
Deed of assignment of rents
Delivered: 26 February 1999
Status: Satisfied on 2 February 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rents and other sums as rent present and future leases…
17 February 1999
Deed of assignment of rents
Delivered: 26 February 1999
Status: Satisfied on 2 February 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rents and other sums payable as rent leases and rights…
17 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 2 February 2000
Persons entitled: Anglos Irish Bank Corporation PLC
Description: The freehold property known as 56-58 guildford street…
17 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 2 February 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property known as 65 week street, maidstone…
5 June 1998
Security deposit agreement
Delivered: 24 June 1998
Status: Satisfied on 2 February 2000
Persons entitled: Anglo Irish Bank Corporation PLC and/or Any Member of the Bank Group (As Defined)
Description: All monies deposited by the company to its account numbered…
5 June 1998
Mortgage debenture
Delivered: 24 June 1998
Status: Satisfied on 2 February 2000
Persons entitled: Anglo Irish Bank Corporation PLC and/or to Any Members of the Bank Group (As Defined)
Description: 31 london road bognor regis dorset; 48 fore street…
5 June 1998
Deed of assignment of rents
Delivered: 24 June 1998
Status: Satisfied on 2 February 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rents and other sums payable under the…