ANTRIM MANSIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 02832906
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 66 ; Director's details changed for Elaine Turner on 1 June 2016. The most likely internet sites of ANTRIM MANSIONS LIMITED are www.antrimmansions.co.uk, and www.antrim-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antrim Mansions Limited is a Private Limited Company. The company registration number is 02832906. Antrim Mansions Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Antrim Mansions Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. ASLAN, Susan Anne is a Director of the company. GIMPEL, Lukas is a Director of the company. GOODMAN, Joel Jay is a Director of the company. JOHNSON, Michael Hulands is a Director of the company. TURNER, Elaine is a Director of the company. Secretary COLEMAN, Anne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary VAUGHAN, Philip Mulvany has been resigned. Director AYRES, Emma Louise has been resigned. Director BARD, Sarah has been resigned. Director BETTUM, Ole has been resigned. Director BHATTACHARYYA, Ramendranath has been resigned. Director BOCOCK, Jean has been resigned. Director CHUNG, Vivien has been resigned. Director CLEMENTS, Deborah Norton has been resigned. Nominee Director COHEN, Violet has been resigned. Director COLEMAN, Stephen, Doctor has been resigned. Director CORDELL, Helen has been resigned. Director DIAS, Allison Ruth has been resigned. Director EVANS, Benedict Gareth has been resigned. Director FERRO, Miguel has been resigned. Director FIROUZBAKHSH, Hormoz has been resigned. Director FOSTER, Margaret Anne has been resigned. Director GOODMAN, Joel Jay has been resigned. Director GOODMAN, Joel Jay has been resigned. Director HURFORD, Christopher Ian has been resigned. Director ILSON, Robert Frederick, Dr has been resigned. Director JAMES, Ernest Parker has been resigned. Director JAMES, Ernest Parker has been resigned. Director JAMES, Ernest Parker has been resigned. Director JONES, John Reid has been resigned. Director LEVI, Jonathan David has been resigned. Director LEVISEUR, Elsa has been resigned. Director LEVISEUR, Elsa has been resigned. Director LEVY, Michael Russell has been resigned. Director MAROZZI, Julia Anne has been resigned. Director MYERS, Julie has been resigned. Director NIGHTINGALE, Stuart James has been resigned. Director NIGHTINGALE, Stuart James has been resigned. Director PROFFER, Keiran has been resigned. Director SAWBRIDGE, Mary Phillida Tudor has been resigned. Director SCAMPION, Paul has been resigned. Director SHEPHERD, Geoffrey Graham has been resigned. Director SHEPHERD, Geoffrey Graham has been resigned. Director SKLAR, Michele Jacqueline has been resigned. Director SKLAR, Michele Jacqueline has been resigned. Director VAUGHAN, Philip Mulvany has been resigned. Director WHELAN, Nuala has been resigned. Director YOUNG, Nicholas Adam has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 01 May 2005

Director
ASLAN, Susan Anne
Appointed Date: 15 October 2013
67 years old

Director
GIMPEL, Lukas
Appointed Date: 03 November 2014
48 years old

Director
GOODMAN, Joel Jay
Appointed Date: 08 October 2012
69 years old

Director
JOHNSON, Michael Hulands
Appointed Date: 10 March 2016
80 years old

Director
TURNER, Elaine
Appointed Date: 13 November 2006
88 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 01 May 2005
Appointed Date: 02 August 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 February 1994
Appointed Date: 05 July 1993

Secretary
VAUGHAN, Philip Mulvany
Resigned: 02 August 2000
Appointed Date: 10 February 1994

Director
AYRES, Emma Louise
Resigned: 13 November 2006
Appointed Date: 22 May 2006
54 years old

Director
BARD, Sarah
Resigned: 08 October 2012
Appointed Date: 24 March 2009
43 years old

Director
BETTUM, Ole
Resigned: 07 December 2000
Appointed Date: 10 September 1996
62 years old

Director
BHATTACHARYYA, Ramendranath
Resigned: 30 January 2006
Appointed Date: 26 November 1998
102 years old

Director
BOCOCK, Jean
Resigned: 21 November 2011
Appointed Date: 01 May 2008
82 years old

Director
CHUNG, Vivien
Resigned: 30 November 2004
Appointed Date: 04 December 2003
86 years old

Director
CLEMENTS, Deborah Norton
Resigned: 19 November 2007
Appointed Date: 04 December 2003
83 years old

Nominee Director
COHEN, Violet
Resigned: 10 February 1994
Appointed Date: 05 July 1993
93 years old

Director
COLEMAN, Stephen, Doctor
Resigned: 26 November 1998
Appointed Date: 10 February 1994
68 years old

Director
CORDELL, Helen
Resigned: 03 November 2014
Appointed Date: 26 March 2010
78 years old

Director
DIAS, Allison Ruth
Resigned: 19 November 2007
Appointed Date: 15 November 2001
57 years old

Director
EVANS, Benedict Gareth
Resigned: 21 November 2011
Appointed Date: 01 April 2009
50 years old

Director
FERRO, Miguel
Resigned: 10 March 2016
Appointed Date: 21 May 2012
56 years old

Director
FIROUZBAKHSH, Hormoz
Resigned: 11 September 2006
Appointed Date: 17 January 2005
66 years old

Director
FOSTER, Margaret Anne
Resigned: 08 September 2003
Appointed Date: 07 December 2000
76 years old

Director
GOODMAN, Joel Jay
Resigned: 13 November 2006
Appointed Date: 12 December 2002
69 years old

Director
GOODMAN, Joel Jay
Resigned: 10 September 1996
Appointed Date: 19 June 1995
69 years old

Director
HURFORD, Christopher Ian
Resigned: 15 October 2013
Appointed Date: 17 May 2010
53 years old

Director
ILSON, Robert Frederick, Dr
Resigned: 15 November 2001
Appointed Date: 07 December 2000
88 years old

Director
JAMES, Ernest Parker
Resigned: 10 March 2016
Appointed Date: 08 October 2012
81 years old

Director
JAMES, Ernest Parker
Resigned: 13 November 2006
Appointed Date: 30 January 2006
81 years old

Director
JAMES, Ernest Parker
Resigned: 16 January 2006
Appointed Date: 26 November 1998
81 years old

Director
JONES, John Reid
Resigned: 26 November 1998
Appointed Date: 10 September 1996
64 years old

Director
LEVI, Jonathan David
Resigned: 23 March 2009
Appointed Date: 13 November 2006
47 years old

Director
LEVISEUR, Elsa
Resigned: 31 August 2004
Appointed Date: 22 September 2003
94 years old

Director
LEVISEUR, Elsa
Resigned: 07 December 2000
Appointed Date: 10 September 1996
94 years old

Director
LEVY, Michael Russell
Resigned: 10 September 1996
Appointed Date: 17 August 1994
67 years old

Director
MAROZZI, Julia Anne
Resigned: 15 October 2013
Appointed Date: 17 January 2005
73 years old

Director
MYERS, Julie
Resigned: 09 December 1999
Appointed Date: 19 June 1995
67 years old

Director
NIGHTINGALE, Stuart James
Resigned: 10 July 2006
Appointed Date: 17 January 2005
52 years old

Director
NIGHTINGALE, Stuart James
Resigned: 05 December 2003
Appointed Date: 09 December 1999
52 years old

Director
PROFFER, Keiran
Resigned: 17 January 2005
Appointed Date: 26 November 1998
78 years old

Director
SAWBRIDGE, Mary Phillida Tudor
Resigned: 26 November 1998
Appointed Date: 19 June 1995
91 years old

Director
SCAMPION, Paul
Resigned: 08 September 2003
Appointed Date: 12 December 2002
55 years old

Director
SHEPHERD, Geoffrey Graham
Resigned: 12 December 2002
Appointed Date: 07 December 2000
76 years old

Director
SHEPHERD, Geoffrey Graham
Resigned: 10 September 1996
Appointed Date: 19 June 1995
76 years old

Director
SKLAR, Michele Jacqueline
Resigned: 24 March 2014
Appointed Date: 21 November 2011
76 years old

Director
SKLAR, Michele Jacqueline
Resigned: 24 March 2009
Appointed Date: 13 November 2006
76 years old

Director
VAUGHAN, Philip Mulvany
Resigned: 26 November 1998
Appointed Date: 10 February 1994
104 years old

Director
WHELAN, Nuala
Resigned: 11 June 2008
Appointed Date: 13 November 2006
51 years old

Director
YOUNG, Nicholas Adam
Resigned: 15 November 2001
Appointed Date: 19 June 1995
63 years old

ANTRIM MANSIONS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 66

06 Jul 2016
Director's details changed for Elaine Turner on 1 June 2016
06 Jul 2016
Secretary's details changed for Carter Backer Winter Trustees Limited on 1 June 2016
06 Jul 2016
Appointment of Mr Michael Hulands Johnson as a director on 10 March 2016
...
... and 151 more events
13 Mar 1994
Secretary resigned

13 Mar 1994
Director resigned

13 Mar 1994
Registered office changed on 13/03/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

15 Feb 1994
Company name changed lampville properties LIMITED\certificate issued on 16/02/94
05 Jul 1993
Incorporation

ANTRIM MANSIONS LIMITED Charges

4 November 2005
Legal mortgage
Delivered: 19 November 2005
Status: Satisfied on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H antrim mansions belsize park london t/n ngl 197964…
21 September 2005
Debenture
Delivered: 24 September 2005
Status: Satisfied on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…