ANTHEA A G ANTIQUES LIMITED
LONDON A G ANTIQUES LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04507465
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of ANTHEA A G ANTIQUES LIMITED are www.antheaagantiques.co.uk, and www.anthea-a-g-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Anthea A G Antiques Limited is a Private Limited Company. The company registration number is 04507465. Anthea A G Antiques Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Anthea A G Antiques Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GESUA, Rachel Sarah is a Secretary of the company. GESUA, Anthea is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
GESUA, Rachel Sarah
Appointed Date: 09 August 2002

Director
GESUA, Anthea
Appointed Date: 09 August 2002
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Anthea Gesua
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ANTHEA A G ANTIQUES LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 32 more events
03 Sep 2002
Director resigned
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed
02 Sep 2002
Company name changed a g antiques LIMITED\certificate issued on 02/09/02
09 Aug 2002
Incorporation