ANTON PROPERTY HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4BL

Company number 03902065
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 73A NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BL
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ANTON PROPERTY HOLDINGS LIMITED are www.antonpropertyholdings.co.uk, and www.anton-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Anton Property Holdings Limited is a Private Limited Company. The company registration number is 03902065. Anton Property Holdings Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Anton Property Holdings Limited is 73a Newton Road Mumbles Swansea Sa3 4bl. . GRINTER, Andrew Benjamin is a Secretary of the company. ANTONIAZZI, Guy Paul is a Director of the company. GRINTER, Andrew Benjamin is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRINTER, Andrew Benjamin
Appointed Date: 04 January 2000
Director
ANTONIAZZI, Guy Paul
Appointed Date: 04 January 2000
70 years old
Director
GRINTER, Andrew Benjamin
Appointed Date: 04 January 2000
68 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Nominee Director
LAZARUS, Harry Pierre
Resigned: 04 January 2000
Appointed Date: 04 January 2000
88 years old

Persons With Significant Control

Mr Guy Paul Antoniazzi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Benjamin Grinter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTON PROPERTY HOLDINGS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2016
Change of share class name or designation
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
11 Feb 2000
Secretary resigned
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
04 Jan 2000
Incorporation

ANTON PROPERTY HOLDINGS LIMITED Charges

12 July 2012
Deed of legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 bryngwili road hendy pontardulais swansea t/no.CYM9776;…
12 July 2012
Deed of legal mortgage
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 st teilo street pontardulais swansea t/no.WA472131; all…
12 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 st teilo street pontardulais swansea f/h property. With…
14 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 57 bryngwili road hendy pontardulais swansea f/h property…

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