ANTALEX PROPERTIES LTD
LONDON

Hellopages » Greater London » Islington » N4 3HQ

Company number 04137057
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 13 GOODWIN STREET, LONDON, N4 3HQ
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 sixty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ANTALEX PROPERTIES LTD are www.antalexproperties.co.uk, and www.antalex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antalex Properties Ltd is a Private Limited Company. The company registration number is 04137057. Antalex Properties Ltd has been working since 08 January 2001. The present status of the company is Active. The registered address of Antalex Properties Ltd is 13 Goodwin Street London N4 3hq. The cash in hand is £1k. It is £0k against last year. . SOLOMOU, Anthony is a Director of the company. Secretary KASAPI, Panayiotis has been resigned. Secretary SOLOMOU, Alexis has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director SOLOMOU, Alexis has been resigned. Director SOLOMOU, Anthony has been resigned. Director SOLOMOU, Elias has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


antalex properties Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SOLOMOU, Anthony
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
KASAPI, Panayiotis
Resigned: 05 January 2010
Appointed Date: 10 August 2001
Secretary
SOLOMOU, Alexis
Resigned: 10 August 2001
Appointed Date: 08 January 2001
Secretary
ACE SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
SOLOMOU, Alexis
Resigned: 05 January 2010
Appointed Date: 08 January 2001
48 years old
Director
SOLOMOU, Anthony
Resigned: 17 July 2006
Appointed Date: 08 January 2001
49 years old
Director
SOLOMOU, Elias
Resigned: 01 February 2016
Appointed Date: 01 August 2006
76 years old
Director
ACE REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Dawnelia Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTALEX PROPERTIES LTD Events

06 Feb 2017
Confirmation statement made on 8 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 4 in full
27 Jul 2016
Satisfaction of charge 3 in full
...
... and 51 more events
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: 869 high road north finchley london N12 8QA
08 Jan 2001
Incorporation

ANTALEX PROPERTIES LTD Charges

21 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 24A fonthill road london N4 3HU. Fixed…
21 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 24B fonthill road london N4 3HU. Fixed…
21 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97 dagmar road wood green london N22 7RT.
20 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 16 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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