ANTON INVESTMENTS LIMITED
LONDON COOKGROVE I.T. LIMITED

Hellopages » City of London » City of London » EC3M 5DJ

Company number 03621300
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address FOUNTAIN HOUSE, 130 FENCHURCH, LONDON, EC3M 5DJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANTON INVESTMENTS LIMITED are www.antoninvestments.co.uk, and www.anton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anton Investments Limited is a Private Limited Company. The company registration number is 03621300. Anton Investments Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Anton Investments Limited is Fountain House 130 Fenchurch London Ec3m 5dj. . COLCOMB, Andrew Michael is a Secretary of the company. ROBSON, John Robert is a Director of the company. ROBSON, William David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JACOBY, Milka has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director JACOBY, Milka has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COLCOMB, Andrew Michael
Appointed Date: 30 May 2011

Director
ROBSON, John Robert
Appointed Date: 15 September 1998
78 years old

Director
ROBSON, William David
Appointed Date: 30 May 2011
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 September 1998
Appointed Date: 25 August 1998

Secretary
JACOBY, Milka
Resigned: 30 May 2011
Appointed Date: 15 September 1998

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 September 1998
Appointed Date: 25 August 1998

Director
JACOBY, Milka
Resigned: 30 May 2011
Appointed Date: 15 September 1998
81 years old

Persons With Significant Control

Mr William David Robson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Robert Robson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTON INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000

28 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
18 Sep 1998
Director resigned
18 Sep 1998
New director appointed
18 Sep 1998
New secretary appointed;new director appointed
18 Sep 1998
Registered office changed on 18/09/98 from: 83 clerkenwell road london EC1R 5AR
25 Aug 1998
Incorporation