ANTAHKARANA ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 04928168
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ANTAHKARANA ESTATES LIMITED are www.antahkaranaestates.co.uk, and www.antahkarana-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Antahkarana Estates Limited is a Private Limited Company. The company registration number is 04928168. Antahkarana Estates Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Antahkarana Estates Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. Secretary SHEPPARD, Janet Christobel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTCHER, Robin Harwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 10 October 2003
Director
COOK, Mark Andrew
Appointed Date: 10 October 2003
62 years old

Resigned Directors

Secretary
SHEPPARD, Janet Christobel
Resigned: 11 March 2009
Appointed Date: 10 December 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
BUTCHER, Robin Harwin
Resigned: 27 July 2009
Appointed Date: 12 December 2008
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Mark Cook
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

ANTAHKARANA ESTATES LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 48 more events
21 Nov 2003
Secretary resigned
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
18 Nov 2003
Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003
Incorporation

ANTAHKARANA ESTATES LIMITED Charges

13 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Rye errish house parkshore beaulieu brockenhurst, the…
1 August 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 pathfield road london.
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 6 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 pembroke road, selhurst. Fixed charge…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 6 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 6 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20 dunbarton road london t/n 156167. fixed…

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