ANTHEA INVESTMENTS LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N5 1NU
Company number 05363581
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 2 DRAYTON PARK, HIGHBURY, ISLINGTON, LONDON, N5 1NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ANTHEA INVESTMENTS LIMITED are www.antheainvestments.co.uk, and www.anthea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthea Investments Limited is a Private Limited Company. The company registration number is 05363581. Anthea Investments Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Anthea Investments Limited is 2 Drayton Park Highbury Islington London N5 1nu. . FILIS, Efstratios is a Secretary of the company. CHARALAMBOUS, Andreas is a Director of the company. FILIS, Efstratios is a Director of the company. Secretary FILIS, Steven has been resigned. Director FILIS, Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FILIS, Efstratios
Appointed Date: 14 February 2005
Director
CHARALAMBOUS, Andreas
Appointed Date: 14 February 2005
63 years old
Director
FILIS, Efstratios
Appointed Date: 14 February 2005
47 years old

Resigned Directors

Secretary
FILIS, Steven
Resigned: 18 February 2005
Appointed Date: 14 February 2005
Director
FILIS, Steven
Resigned: 15 February 2005
Appointed Date: 14 February 2005
47 years old

Persons With Significant Control

Mr Efstratios Filis
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHEA INVESTMENTS LIMITED Events

30 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
28 Feb 2005
New director appointed
28 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
18 Feb 2005
New secretary appointed
14 Feb 2005
Incorporation

ANTHEA INVESTMENTS LIMITED Charges

30 April 2015
Charge code 0536 3581 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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