ANTHAN PROPERTIES LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7HH

Company number 04136758
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address VASS HOUSE, 7 FIFE COVE, DARLINGTON, DURHAM, DL3 7HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ANTHAN PROPERTIES LTD are www.anthanproperties.co.uk, and www.anthan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Anthan Properties Ltd is a Private Limited Company. The company registration number is 04136758. Anthan Properties Ltd has been working since 08 January 2001. The present status of the company is Active. The registered address of Anthan Properties Ltd is Vass House 7 Fife Cove Darlington Durham Dl3 7hh. The company`s financial liabilities are £31.73k. It is £22.84k against last year. The cash in hand is £4.06k. It is £0.27k against last year. And the total assets are £4.71k, which is £0.27k against last year. VASSILOUNIS, Nicholas Antony is a Secretary of the company. THOMPSON, Russel is a Director of the company. THOMPSON, Tracey Louise is a Director of the company. VASSILOUNIS, Denise is a Director of the company. VASSILOUNIS, Nicholas Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


anthan properties Key Finiance

LIABILITIES £31.73k
+257%
CASH £4.06k
+7%
TOTAL ASSETS £4.71k
+6%
All Financial Figures

Current Directors

Secretary
VASSILOUNIS, Nicholas Antony
Appointed Date: 13 January 2001
Director
THOMPSON, Russel
Appointed Date: 13 January 2001
63 years old
Director
THOMPSON, Tracey Louise
Appointed Date: 18 August 2010
51 years old
Director
VASSILOUNIS, Denise
Appointed Date: 09 March 2007
48 years old
Director
VASSILOUNIS, Nicholas Antony
Appointed Date: 13 January 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2001
Appointed Date: 08 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mrs Denise Vassilounis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHAN PROPERTIES LTD Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 45 more events
19 Jan 2001
Registered office changed on 19/01/01 from: 13 fife road darlington county durham DL3 7SY
19 Jan 2001
Ad 13/01/01--------- £ si 99@1=99 £ ic 1/100
10 Jan 2001
Secretary resigned
10 Jan 2001
Director resigned
08 Jan 2001
Incorporation

ANTHAN PROPERTIES LTD Charges

5 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 haxwells yard yarm. By way of fixed charge the benefit of…
5 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 hauxwells yard yarm. By way of fixed charge the benefit…
5 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 hauxwells yard yarm. By way of fixed charge the benefit…
11 December 2002
Legal mortgage
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 hauxwell's yard, yarm. Assigns the goodwill of all…
11 December 2002
Legal mortgage
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 3 hauxwell's yard, yarm. Assigns the goodwill of all…
4 December 2001
Legal mortgage
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 2 hauxwell yard yarm. Assigns the goodwill of…

Similar Companies

ANTHAM 1 LIMITED ANTHAM ELECTRICAL LTD. ANTHAR LIMITED ANTHARANT LTD ANTHARD LIMITED ANTHASY LIMITED ANTHAVEN LIMITED