ANTIN NOMINEES LIMITED
LONDON

Company number 04904217
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr John Peter Luff as a director on 3 October 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016. The most likely internet sites of ANTIN NOMINEES LIMITED are www.antinnominees.co.uk, and www.antin-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Antin Nominees Limited is a Private Limited Company. The company registration number is 04904217. Antin Nominees Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Antin Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Mariangela is a Director of the company. LUFF, John Peter is a Director of the company. MITSAKOS, Theofilos is a Director of the company. PARISH, Tracy Jane is a Director of the company. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Director BELLIER, Mathias Pierre James has been resigned. Director BUTLER, Andrew Samuel has been resigned. Director CHAPRON, Christophe Francois Claude has been resigned. Director DRAKE, Alan has been resigned. Director FUMAGALLI, Mariangela has been resigned. Director HARWOOD BRIDGEN, James Robert has been resigned. Director JARVIS, Colleen Patricia has been resigned. Director MAYOR, Sukesh Chander has been resigned. Director MESSEAN, Sebastien has been resigned. Director PEMBERTON, Christopher Brian has been resigned. Director SEGUI, Fabrice has been resigned. Director STOBBIE, James Anthony has been resigned. Director VASSORT, Luc Daniel Lucien has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006
Director
FUMAGALLI, Mariangela
Appointed Date: 16 July 2013
50 years old
Director
LUFF, John Peter
Appointed Date: 03 October 2016
63 years old
Director
MITSAKOS, Theofilos
Appointed Date: 01 October 2012
54 years old
Director
PARISH, Tracy Jane
Appointed Date: 23 July 2015
52 years old

Resigned Directors

Secretary
RICHARD, Louise Elizabeth Lilliane Anne
Resigned: 03 March 2006
Appointed Date: 01 November 2005
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 18 September 2003
Director
BELLIER, Mathias Pierre James
Resigned: 26 April 2004
Appointed Date: 18 September 2003
51 years old
Director
BUTLER, Andrew Samuel
Resigned: 14 March 2013
Appointed Date: 09 March 2011
62 years old
Director
CHAPRON, Christophe Francois Claude
Resigned: 30 April 2006
Appointed Date: 18 September 2003
54 years old
Director
DRAKE, Alan
Resigned: 01 January 2006
Appointed Date: 18 September 2003
78 years old
Director
FUMAGALLI, Mariangela
Resigned: 09 March 2011
Appointed Date: 15 August 2008
50 years old
Director
HARWOOD BRIDGEN, James Robert
Resigned: 15 June 2004
Appointed Date: 18 September 2003
52 years old
Director
JARVIS, Colleen Patricia
Resigned: 03 October 2016
Appointed Date: 02 December 2013
55 years old
Director
MAYOR, Sukesh Chander
Resigned: 01 October 2012
Appointed Date: 09 March 2011
64 years old
Director
MESSEAN, Sebastien
Resigned: 29 November 2013
Appointed Date: 01 September 2009
52 years old
Director
PEMBERTON, Christopher Brian
Resigned: 09 March 2011
Appointed Date: 18 January 2006
63 years old
Director
SEGUI, Fabrice
Resigned: 01 September 2009
Appointed Date: 18 January 2006
57 years old
Director
STOBBIE, James Anthony
Resigned: 15 August 2008
Appointed Date: 30 April 2006
62 years old
Director
VASSORT, Luc Daniel Lucien
Resigned: 01 January 2006
Appointed Date: 13 May 2004
57 years old

Persons With Significant Control

Bnp Paribas Securities Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTIN NOMINEES LIMITED Events

24 Oct 2016
Appointment of Mr John Peter Luff as a director on 3 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016
22 Jul 2016
Director's details changed for Colleen Patricia Jarvis on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
...
... and 63 more events
18 May 2004
New director appointed
14 May 2004
Director resigned
04 Mar 2004
Accounting reference date extended from 30/09/04 to 31/12/04
02 Dec 2003
Director's particulars changed
18 Sep 2003
Incorporation

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