Company number 00540969
Status Active
Incorporation Date 24 November 1954
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100,000
. The most likely internet sites of ANTHONY PROPERTY CO. LIMITED are www.anthonypropertyco.co.uk, and www.anthony-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Anthony Property Co Limited is a Private Limited Company.
The company registration number is 00540969. Anthony Property Co Limited has been working since 24 November 1954.
The present status of the company is Active. The registered address of Anthony Property Co Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . CAPLAN, Rayner Norma is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. VAN DER LOOVEN, Alfred Roger Julien is a Director of the company. Director DAVIS, Peter Judah has been resigned. Director SMITH, Suzanne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ats Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANTHONY PROPERTY CO. LIMITED Events
5 August 1988
Standard security reg in scotland 5.8.88
Delivered: 16 August 1988
Status: Satisfied
on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop & office premises at 29 to 31 queen street glasgow to…
24 June 1988
Legal charge
Delivered: 27 June 1988
Status: Satisfied
on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H piece of land with buildings thereon k/a trafalgar…
4 May 1965
Memo of deposit
Delivered: 12 May 1965
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 5 tyson road, forest hill title no 245085.
4 May 1965
Memo of deposit
Delivered: 12 May 1965
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 6 elm park avenue tottenham.
4 May 1965
Memo of deposit
Delivered: 12 May 1965
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 105 manor road stoke newington title no ln 170164.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 32, maigius maiguis close, coventry, middx.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 36, brighton rd stoke newington, london N16.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 70, herningford rd islington london.
3 November 1964
Memo of deposit
Delivered: 13 November 1964
Status: Satisfied
on 28 June 1994
Persons entitled: Lloyds Bank PLC
Description: 47,49 and 51 furtberwick rd. Cunvey island essex.
17 December 1962
Memo of deposit
Delivered: 31 December 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 34/40 huret street, birmingham, warwicks.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 104 fenturian rd. Lambeth.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 9 bishops road highgate horsey middx.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 7 bishops road highgate N6.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 442 roman road, bow poplar london.
10 December 1962
Memo of deposit
Delivered: 27 December 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: Excelis works, gogmore lane chestery.
26 January 1962
Mortgage
Delivered: 5 February 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 53 st mary's road, camberwell london.
26 January 1962
Mortgage
Delivered: 5 February 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 26, woodside grove, finchley middx.
3 January 1962
Mortgage
Delivered: 5 February 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 15 & 15A crouch hall road london, N8.
3 January 1962
Charge by deposit of deposit
Delivered: 19 January 1962
Status: Satisfied
on 24 November 1994
Persons entitled: Lloyds Bank PLC
Description: 116,118 & 120, west street, fareham, hants.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 20 churchill rod, st paneras, london.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 70, garden rd, clepham, london.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied
on 7 January 1994
Persons entitled: Lloyds Bank PLC
Description: 25, high st, shirley southampton, hants.
3 January 1962
Memo of deposit
Delivered: 18 January 1962
Status: Satisfied
on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: 2 hornsley rise gardens, islington london.