ANATH CAPITAL GROUP LIMITED
LONDON EEA GROUP LIMITED EQUITY + ENVIRONMENTAL ASSETS LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 05547489
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 6TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 394.22 . The most likely internet sites of ANATH CAPITAL GROUP LIMITED are www.anathcapitalgroup.co.uk, and www.anath-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anath Capital Group Limited is a Private Limited Company. The company registration number is 05547489. Anath Capital Group Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Anath Capital Group Limited is 6th Floor Becket House 36 Old Jewry London Ec2r 8dd. . HARROP, Andrew is a Secretary of the company. KEALY, Conor Ambrose is a Director of the company. PATEL, Hiren is a Director of the company. SHAW, Simon Andrew is a Director of the company. Secretary PATEL, Hiren has been resigned. Secretary SADEK, Darren has been resigned. Director CROUCH, Peter John has been resigned. Director FIELDSEND, Jonathan Frederick has been resigned. Director GOACHER, Paul David has been resigned. Director HOBSON, John David has been resigned. Director PATEL, Hiren has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HARROP, Andrew
Appointed Date: 16 August 2010
Director
KEALY, Conor Ambrose
Appointed Date: 28 November 2013
46 years old
Director
PATEL, Hiren
Appointed Date: 16 May 2012
47 years old
Director
SHAW, Simon Andrew
Appointed Date: 26 August 2005
65 years old

Resigned Directors

Secretary
PATEL, Hiren
Resigned: 09 December 2005
Appointed Date: 26 August 2005
Secretary
SADEK, Darren
Resigned: 02 June 2008
Appointed Date: 09 December 2005
Director
CROUCH, Peter John
Resigned: 31 October 2013
Appointed Date: 22 May 2012
64 years old
Director
FIELDSEND, Jonathan Frederick
Resigned: 08 February 2013
Appointed Date: 09 December 2005
56 years old
Director
GOACHER, Paul David
Resigned: 31 December 2011
Appointed Date: 09 December 2005
69 years old
Director
HOBSON, John David
Resigned: 31 December 2011
Appointed Date: 16 March 2009
60 years old
Director
PATEL, Hiren
Resigned: 21 January 2009
Appointed Date: 02 June 2008
47 years old

Persons With Significant Control

Melquart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANATH CAPITAL GROUP LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
02 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 394.22
09 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor, Becket House 36 Old Jewry London EC2R 8DD on 20 July 2015
...
... and 61 more events
20 Jan 2006
New director appointed
20 Jan 2006
Ad 29/12/05--------- £ si 299@1=299 £ ic 1/300
06 Jan 2006
Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS
15 Dec 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
26 Aug 2005
Incorporation

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