ANTIPODEAN (UK) LIMITED
LONDON

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Company number 09874991
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
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 ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Statement of capital following an allotment of shares on 30 August 2016 GBP 1,000 . The most likely internet sites of ANTIPODEAN (UK) LIMITED are www.antipodeanuk.co.uk, and www.antipodean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antipodean Uk Limited is a Private Limited Company. The company registration number is 09874991. Antipodean Uk Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Antipodean Uk Limited is Ground Floor 30 City Road London United Kingdom Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 17 November 2015
Director
PEARS, David Alan
Appointed Date: 17 November 2015
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 17 November 2015
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 17 November 2015
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 November 2015
Appointed Date: 17 November 2015
82 years old

Persons With Significant Control

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

ANTIPODEAN (UK) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,000
29 Dec 2015
Appointment of Mr David Alan Pears as a director on 17 November 2015
29 Dec 2015
Appointment of Mr Trevor Steven Pears as a director on 17 November 2015
...
... and 0 more events
29 Dec 2015
Appointment of Mr Mark Andrew Pears as a director on 17 November 2015
04 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 April 2016
04 Dec 2015
Appointment of William Frederick Bennett as a secretary on 17 November 2015
17 Nov 2015
Termination of appointment of Graham Michael Cowan as a director on 17 November 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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