ANTHARD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 04711723
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address HAGGARDS, HEATHMANS HOUSE, HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
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 forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 289 Brompton Road London London SW3 2DY to C/O Haggards Heathmans House Heathmans Road London SW6 4TJ on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANTHARD LIMITED are www.anthard.co.uk, and www.anthard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Anthard Limited is a Private Limited Company. The company registration number is 04711723. Anthard Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Anthard Limited is Haggards Heathmans House Heathmans Road London England Sw6 4tj. . ANTHONY, Julian St. John Thomas is a Secretary of the company. ANTHONY, Julian St. John Thomas is a Director of the company. RICHARDSON, Benjamin Matthew is a Director of the company. WILSON, Duncan Wardle is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANTHONY, Julian St. John Thomas
Appointed Date: 02 April 2003
Director
ANTHONY, Julian St. John Thomas
Appointed Date: 02 April 2003
56 years old
Director
RICHARDSON, Benjamin Matthew
Appointed Date: 02 April 2003
50 years old
Director
WILSON, Duncan Wardle
Appointed Date: 02 April 2003
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 26 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Duncan Wardle Wilson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Matthew Richardson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian St. John Thomas Anthony
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTHARD LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Jan 2017
Registered office address changed from 289 Brompton Road London London SW3 2DY to C/O Haggards Heathmans House Heathmans Road London SW6 4TJ on 17 January 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
20 Jun 2003
New secretary appointed;new director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
23 Apr 2003
New director appointed
26 Mar 2003
Incorporation

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