Company number 05053886
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 73 SAUNDERS NESS ROAD, LONDON, E14 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of ANTINE INVESTMENTS LIMITED are www.antineinvestments.co.uk, and www.antine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Antine Investments Limited is a Private Limited Company.
The company registration number is 05053886. Antine Investments Limited has been working since 24 February 2004.
The present status of the company is Active. The registered address of Antine Investments Limited is 73 Saunders Ness Road London E14 3eb. . NAVARRO FERNANDEZ, Maria Dolores is a Secretary of the company. COWAN, Gareth is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 24 February 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 24 February 2004
Persons With Significant Control
Mr Gareth Cowan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ANTINE INVESTMENTS LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 24 February 2015
Statement of capital on 2015-03-17
...
... and 26 more events
13 Jun 2005
Secretary resigned
13 Jun 2005
Director resigned
06 Apr 2004
New secretary appointed
06 Apr 2004
Registered office changed on 06/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
24 Feb 2004
Incorporation