ANTENNA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX

Company number 07942802
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 3RD FLOOR, 192 SLOANE STREET, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 March 2016 GBP 48,001 . The most likely internet sites of ANTENNA INVESTMENTS LIMITED are www.antennainvestments.co.uk, and www.antenna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antenna Investments Limited is a Private Limited Company. The company registration number is 07942802. Antenna Investments Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Antenna Investments Limited is 3rd Floor 192 Sloane Street London Sw1x 9qx. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ANGELOPOULOS, Nikolaos is a Director of the company. MOURA DA COSTA CARDOSO BALDAIA, Antero Jose is a Director of the company. SMITH, Peter Jeremy is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PROCTER, Jonathan Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 June 2013
Director
ANGELOPOULOS, Nikolaos
Appointed Date: 09 February 2012
77 years old
Director
MOURA DA COSTA CARDOSO BALDAIA, Antero Jose
Appointed Date: 14 December 2012
55 years old
Director
SMITH, Peter Jeremy
Appointed Date: 29 September 2015
64 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 June 2013
Appointed Date: 09 February 2012
Director
PROCTER, Jonathan Edward
Resigned: 14 December 2012
Appointed Date: 09 February 2012
65 years old

ANTENNA INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 48,001
19 Sep 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 26,001
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 13 more events
20 Dec 2012
Appointment of Antero Jose Baldaia as a director
20 Dec 2012
Termination of appointment of Jonathan Procter as a director
20 Dec 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Oct 2012
Director's details changed for Jonathan Edward Procter on 15 September 2012
09 Feb 2012
Incorporation

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