ANTHER GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HX

Company number 09164146
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of ANTHER GP LIMITED are www.anthergp.co.uk, and www.anther-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Anther Gp Limited is a Private Limited Company. The company registration number is 09164146. Anther Gp Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Anther Gp Limited is 16 New Burlington Place London W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOOTH, David Robert is a Director of the company. CLARK, Paul Richard is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. THOMAS, Rhys Edward John is a Director of the company. Director SHAW, David Lewis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 06 August 2014
Director
BOOTH, David Robert
Appointed Date: 21 October 2015
44 years old
Director
CLARK, Paul Richard
Appointed Date: 06 August 2014
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 21 October 2015
52 years old
Director
THOMAS, Rhys Edward John
Appointed Date: 21 October 2015
54 years old

Resigned Directors

Director
SHAW, David Lewis
Resigned: 21 October 2015
Appointed Date: 06 August 2014
78 years old

Persons With Significant Control

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

ANTHER GP LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
18 Nov 2015
Appointment of Mr Rhys Edward John Thomas as a director on 21 October 2015
...
... and 4 more events
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015
Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
13 Aug 2015
Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
29 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

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