ANTHOUSA LIMITED
DULWICH VILLAGE

Hellopages » Greater London » Southwark » SE24 9DA

Company number 04311832
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 4 CROXTED MEWS, CROXTED ROAD, DULWICH VILLAGE, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Oleg Magalias as a director on 1 November 2016; Termination of appointment of Oksana Kulazhenko as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANTHOUSA LIMITED are www.anthousa.co.uk, and www.anthousa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthousa Limited is a Private Limited Company. The company registration number is 04311832. Anthousa Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Anthousa Limited is 4 Croxted Mews Croxted Road Dulwich Village London Se24 9da. The company`s financial liabilities are £31.2k. It is £8.8k against last year. The cash in hand is £0.02k. It is £-0.11k against last year. And the total assets are £57.36k, which is £3.52k against last year. CYMANCO SERVICES LIMITED is a Secretary of the company. BYTKA, Illia is a Director of the company. CHRISTOFOROU, Costas is a Director of the company. CHRYSANTHOU, Elena is a Director of the company. GALLET, Gerard Germain Claude is a Director of the company. LARIVIERE, Michel is a Director of the company. MAGALIAS, Oleg is a Director of the company. NAHIKIAN, Arlene is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BALENKO, Igor has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CHARALAMBOUS, Harry has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Costas has been resigned. Director CHRISTOFOROU, Elena has been resigned. Director CHRISTOPHE, Dubrulle has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHRYSANTHOU, Elena has been resigned. Director CHYSANHTOU, Elena has been resigned. Director HAWRYLYSHYN, Leslie Michael has been resigned. Director KULAZHENKO, Oksana has been resigned. Director MAILLY, Jean has been resigned. Director NAHIKIAN, Arlene has been resigned. Director SCHEKATUROV, Valeriy has been resigned. Director YANISHEVSKYY, Oleksandr has been resigned. The company operates in "Other retail sale in non-specialised stores".


anthousa Key Finiance

LIABILITIES £31.2k
+39%
CASH £0.02k
-88%
TOTAL ASSETS £57.36k
+6%
All Financial Figures

Current Directors

Secretary
CYMANCO SERVICES LIMITED
Appointed Date: 30 October 2001
Director
BYTKA, Illia
Appointed Date: 03 July 2008
66 years old
Director
CHRISTOFOROU, Costas
Appointed Date: 10 January 2015
59 years old
Director
CHRYSANTHOU, Elena
Appointed Date: 10 January 2015
59 years old
Director
GALLET, Gerard Germain Claude
Appointed Date: 12 May 2011
63 years old
Director
LARIVIERE, Michel
Appointed Date: 16 October 2008
60 years old
Director
MAGALIAS, Oleg
Appointed Date: 01 November 2016
54 years old
Director
NAHIKIAN, Arlene
Appointed Date: 09 October 2008
59 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 26 October 2001
Director
BALENKO, Igor
Resigned: 03 July 2008
Appointed Date: 14 September 2007
45 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 26 October 2001
Director
CHARALAMBOUS, Harry
Resigned: 21 March 2005
Appointed Date: 30 October 2001
70 years old
Director
CHRISTOFOROU, Costas
Resigned: 14 January 2014
Appointed Date: 15 January 2013
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 25 December 2012
Appointed Date: 20 May 2012
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 25 January 2012
Appointed Date: 24 January 2012
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 16 December 2011
Appointed Date: 24 October 2011
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 14 May 2011
Appointed Date: 12 May 2011
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 16 February 2011
Appointed Date: 15 February 2011
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 19 December 2010
Appointed Date: 12 December 2010
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 04 November 2010
Appointed Date: 03 November 2010
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 27 July 2010
Appointed Date: 26 July 2010
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 09 March 2010
Appointed Date: 10 February 2010
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 11 November 2009
Appointed Date: 10 November 2009
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 25 July 2009
Appointed Date: 24 July 2009
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 25 March 2009
Appointed Date: 24 March 2009
59 years old
Director
CHRISTOFOROU, Costas
Resigned: 14 September 2007
Appointed Date: 21 March 2005
59 years old
Director
CHRISTOFOROU, Elena
Resigned: 20 May 2012
Appointed Date: 20 May 2012
59 years old
Director
CHRISTOPHE, Dubrulle
Resigned: 12 May 2011
Appointed Date: 02 September 2009
81 years old
Director
CHRYSANTHOU, Elena
Resigned: 14 January 2014
Appointed Date: 15 January 2013
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 16 December 2011
Appointed Date: 24 October 2011
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 14 May 2011
Appointed Date: 14 May 2011
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 14 May 2011
Appointed Date: 12 May 2011
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 16 February 2011
Appointed Date: 15 February 2011
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 19 December 2010
Appointed Date: 13 December 2010
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 04 November 2010
Appointed Date: 03 November 2010
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 27 July 2010
Appointed Date: 26 July 2010
59 years old
Director
CHRYSANTHOU, Elena
Resigned: 14 September 2007
Appointed Date: 25 June 2002
59 years old
Director
CHYSANHTOU, Elena
Resigned: 25 December 2012
Appointed Date: 20 May 2012
59 years old
Director
HAWRYLYSHYN, Leslie Michael
Resigned: 14 September 2007
Appointed Date: 26 June 2002
71 years old
Director
KULAZHENKO, Oksana
Resigned: 01 November 2016
Appointed Date: 16 October 2008
53 years old
Director
MAILLY, Jean
Resigned: 02 September 2009
Appointed Date: 17 March 2008
79 years old
Director
NAHIKIAN, Arlene
Resigned: 14 September 2007
Appointed Date: 30 October 2001
59 years old
Director
SCHEKATUROV, Valeriy
Resigned: 03 July 2008
Appointed Date: 26 June 2002
55 years old
Director
YANISHEVSKYY, Oleksandr
Resigned: 09 October 2008
Appointed Date: 03 July 2008
61 years old

ANTHOUSA LIMITED Events

17 Nov 2016
Appointment of Mr Oleg Magalias as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Oksana Kulazhenko as a director on 1 November 2016
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7,070,183.302456
04 Apr 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 144 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
26 Oct 2001
Incorporation

ANTHOUSA LIMITED Charges

31 October 2007
Participatory interests' (corporate rights) pledge agreement
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development
Description: A first ranking pledge over the share in the capital of…
31 October 2007
Share pledge agreement
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development
Description: The shares representing 100% of ordinary registered shares…
31 October 2007
Trademark pledge agreement
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: European Bank for Reconstruction and Development
Description: A first ranking pledge over the rights to the 'furshet'…

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