Company number 10212637
Status Active
Incorporation Date 3 June 2016
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6AW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-26
; Termination of appointment of Andrew Simon Davis as a director on 3 June 2016. The most likely internet sites of ANTONE LIMITED are www.antone.co.uk, and www.antone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antone Limited is a Private Limited Company.
The company registration number is 10212637. Antone Limited has been working since 03 June 2016.
The present status of the company is Active. The registered address of Antone Limited is Lower Ground Floor 111 Charterhouse Street London United Kingdom Ec1m 6aw. . GREAVES, Antony is a Director of the company. GREAVES, Suzanne is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antony Greaves
Notified on: 7 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Greaves
Notified on: 7 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANTONE LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-26
07 Sep 2016
Termination of appointment of Andrew Simon Davis as a director on 3 June 2016
07 Sep 2016
Appointment of Mrs Suzanne Greaves as a director on 3 June 2016
07 Sep 2016
Appointment of Mr Antony Greaves as a director on 3 June 2016
07 Sep 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 7 September 2016
03 Jun 2016
Incorporation
Statement of capital on 2016-06-03