ANTARES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 02524789
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Michael George Cohen as a director on 5 April 2017; Termination of appointment of James Anthony Piper as a director on 5 April 2017; Termination of appointment of Paul Jonathan Goswell as a director on 5 April 2017. The most likely internet sites of ANTARES PROPERTIES LIMITED are www.antaresproperties.co.uk, and www.antares-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Antares Properties Limited is a Private Limited Company. The company registration number is 02524789. Antares Properties Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of Antares Properties Limited is 40 Queen Anne Street London W1g 9el. . WAGMAN, Colin Barry is a Director of the company. Secretary BLEE, Rodney has been resigned. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary KLEINER, Richard Howard has been resigned. Secretary SHARP, Graham William has been resigned. Director COHEN, Michael George has been resigned. Director COSTER, Paul Antony has been resigned. Director COSTER, Paul Anthony has been resigned. Director COSTER, Paul Anthony has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director GARRARD, David Eardley, Sir has been resigned. Director GOSWELL, Paul Jonathan has been resigned. Director HASAN, Salmaan has been resigned. Director LAMONT, Alexander Wilson has been resigned. Director MOODY, Edward Robert William has been resigned. Director PIPER, James Anthony has been resigned. Director ROSENFELD, Andrew Ian has been resigned. Director SHARP, Graham William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WAGMAN, Colin Barry
Appointed Date: 17 November 2015
79 years old

Resigned Directors

Secretary
BLEE, Rodney
Resigned: 10 March 1994
Secretary
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 06 March 1998
Secretary
KLEINER, Richard Howard
Resigned: 06 March 1998
Appointed Date: 21 November 1996
Secretary
SHARP, Graham William
Resigned: 01 May 1995
Appointed Date: 10 March 1994
Director
COHEN, Michael George
Resigned: 05 April 2017
Appointed Date: 31 December 2014
62 years old
Director
COSTER, Paul Antony
Resigned: 30 September 2005
Appointed Date: 24 November 1997
73 years old
Director
COSTER, Paul Anthony
Resigned: 01 May 1995
Appointed Date: 03 January 1994
73 years old
Director
COSTER, Paul Anthony
Resigned: 01 August 1993
73 years old
Director
EZEKIEL, Ivan Howard
Resigned: 28 January 2015
Appointed Date: 24 November 1997
60 years old
Director
GARNHAM, Timothy Claude
Resigned: 28 January 2015
Appointed Date: 30 August 2005
69 years old
Director
GARRARD, David Eardley, Sir
Resigned: 24 November 1997
Appointed Date: 21 January 1993
87 years old
Director
GOSWELL, Paul Jonathan
Resigned: 05 April 2017
Appointed Date: 31 December 2014
61 years old
Director
HASAN, Salmaan
Resigned: 24 February 2012
Appointed Date: 04 July 2005
61 years old
Director
LAMONT, Alexander Wilson
Resigned: 05 April 2017
Appointed Date: 31 December 2014
47 years old
Director
MOODY, Edward Robert William
Resigned: 31 December 2014
Appointed Date: 18 December 1998
64 years old
Director
PIPER, James Anthony
Resigned: 05 April 2017
Appointed Date: 31 December 2014
42 years old
Director
ROSENFELD, Andrew Ian
Resigned: 21 November 1996
63 years old
Director
SHARP, Graham William
Resigned: 01 May 1995
72 years old

Persons With Significant Control

Minerva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTARES PROPERTIES LIMITED Events

05 Apr 2017
Termination of appointment of Michael George Cohen as a director on 5 April 2017
05 Apr 2017
Termination of appointment of James Anthony Piper as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Paul Jonathan Goswell as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Alexander Wilson Lamont as a director on 5 April 2017
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 126 more events
25 Sep 1990
Secretary resigned;new secretary appointed
25 Sep 1990
New director appointed
19 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1990
Company name changed legibus 1558 LIMITED\certificate issued on 19/09/90
23 Jul 1990
Incorporation

ANTARES PROPERTIES LIMITED Charges

30 July 1998
Charge on cash
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Bhf-Bank Ag
Description: The interest in the collateral account and all money…
30 July 1998
Deed of assignment
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Bhf-Bank Ag
Description: All rights,title,benefit and interest in and to the option…
19 July 1996
Subordination deed
Delivered: 9 August 1996
Status: Satisfied on 22 August 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: The rights of the company to receive any payment or…
19 July 1996
Share charge
Delivered: 29 July 1996
Status: Satisfied on 22 August 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: The "security assets" being 4,200,000 redeemable preferance…
19 July 1996
Share charge
Delivered: 29 July 1996
Status: Satisfied on 22 August 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: The "security assets" being 4,200,000 redeemble preferance…
9 February 1993
Assignation of rents
Delivered: 23 February 1993
Status: Satisfied on 4 April 1995
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All the company's right title and interest to or in all…
1 October 1990
Standard security presented for registration in scotland
Delivered: 4 October 1990
Status: Satisfied on 4 April 1995
Persons entitled: Beyterische Hypotheken-Und Wechsel-Bank
Description: Westerhill road bishopbuggs glasgow please see 395 for full…
27 September 1990
Debenture
Delivered: 3 October 1990
Status: Satisfied on 4 April 1995
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank
Description: All gross rents and income in the nature of rent licence…
27 September 1990
Charge on cash deposit
Delivered: 3 October 1990
Status: Satisfied on 4 April 1995
Persons entitled: Bayerische Hypotheken-Und Wechsel - Bank
Description: Fixed charge all rental income recoverable by the depositer…

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