ANTIQUE LEATHERS LIMITED
LONDON PAINT DESIGN LIMITED MINERVA ANTIQUES (U.K.) LIMITED

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Company number 03230105
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address NEPTUNE HOUSE, 70 ROYAL HILL, LONDON, SE10 8RF
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ANTIQUE LEATHERS LIMITED are www.antiqueleathers.co.uk, and www.antique-leathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 5.7 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antique Leathers Limited is a Private Limited Company. The company registration number is 03230105. Antique Leathers Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Antique Leathers Limited is Neptune House 70 Royal Hill London Se10 8rf. . ATKINS, Catherine Anne is a Secretary of the company. ATKINS, Jonathan Roger is a Director of the company. Secretary MURPHY, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWGEN, John Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
ATKINS, Catherine Anne
Appointed Date: 30 January 1997

Director
ATKINS, Jonathan Roger
Appointed Date: 30 January 1997
58 years old

Resigned Directors

Secretary
MURPHY, Peter
Resigned: 30 January 1997
Appointed Date: 26 July 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Director
BOWGEN, John Steven
Resigned: 30 January 1997
Appointed Date: 26 July 1996
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Mr Jonathan Roger Atkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANTIQUE LEATHERS LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

11 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 50 more events
23 Dec 1996
New secretary appointed
23 Dec 1996
Secretary resigned
23 Dec 1996
Director resigned
23 Dec 1996
New director appointed
26 Jul 1996
Incorporation