ANTHONY LONDON LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 0LN
Company number 02879883
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 16 PRINCES AVENUE, WOODFORD GREEN, ESSEX, IG8 0LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ANTHONY LONDON LIMITED are www.anthonylondon.co.uk, and www.anthony-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Anthony London Limited is a Private Limited Company. The company registration number is 02879883. Anthony London Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Anthony London Limited is 16 Princes Avenue Woodford Green Essex Ig8 0ln. . WIGGINS, Martin London is a Secretary of the company. WIGGINS, Linda Christine is a Director of the company. WIGGINS, Martin London is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Dean Anthony has been resigned. Director WIGGINS, Michael Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WIGGINS, Martin London
Appointed Date: 13 December 1993

Director
WIGGINS, Linda Christine
Appointed Date: 01 August 1994
63 years old

Director
WIGGINS, Martin London
Appointed Date: 13 December 1993
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Director
SMITH, Dean Anthony
Resigned: 25 May 1994
Appointed Date: 13 December 1993
55 years old

Director
WIGGINS, Michael Richard
Resigned: 01 February 2007
Appointed Date: 18 December 1994
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

Mr Martin London Wiggins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY LONDON LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 46 more events
20 Jun 1994
Registered office changed on 20/06/94 from: 9 fairleigh drive leigh on sea essex SS9 2HZ

20 Jun 1994
Director resigned

20 Dec 1993
Secretary resigned;new secretary appointed;new director appointed

20 Dec 1993
Director resigned;new director appointed

13 Dec 1993
Incorporation

ANTHONY LONDON LIMITED Charges

2 March 2009
Legal charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 16A tower trerrace, wood green, london.