ANTHOLOGY WEMBLEY PARADE LIMITED
LONDON ANTHOLOGY DEVELOPMENT 1 LIMITED ANTHOLOGY CUSTOM HOUSE LIMITED

Hellopages » Greater London » Westminster » WC2N 6LE

Company number 09269929
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 1 ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ANTHOLOGY WEMBLEY PARADE LIMITED are www.anthologywembleyparade.co.uk, and www.anthology-wembley-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthology Wembley Parade Limited is a Private Limited Company. The company registration number is 09269929. Anthology Wembley Parade Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Anthology Wembley Parade Limited is 1 Adam Street London United Kingdom Wc2n 6le. . BICKLE, Justin Andrew is a Director of the company. DICKINSON, Mark Davies is a Director of the company. KHATOUN, Nael is a Director of the company. MAZZOLI, Stefano is a Director of the company. Director GAYMER, Adam Timothy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BICKLE, Justin Andrew
Appointed Date: 17 October 2014
54 years old
Director
DICKINSON, Mark Davies
Appointed Date: 17 October 2014
57 years old
Director
KHATOUN, Nael
Appointed Date: 17 October 2014
48 years old
Director
MAZZOLI, Stefano
Appointed Date: 17 October 2014
45 years old

Resigned Directors

Director
GAYMER, Adam Timothy
Resigned: 15 April 2015
Appointed Date: 17 October 2014
52 years old

ANTHOLOGY WEMBLEY PARADE LIMITED Events

24 Mar 2017
Full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jun 2016
Full accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
02 Dec 2015
Company name changed anthology development 1 LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 7 more events
24 Feb 2015
Company name changed anthology custom house LIMITED\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-02-24
24 Feb 2015
Change of name notice
21 Oct 2014
Appointment of Mr Adam Timothy Gaymer as a director on 17 October 2014
21 Oct 2014
Appointment of Mr Mark Davies Dickinson as a director on 17 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1

ANTHOLOGY WEMBLEY PARADE LIMITED Charges

24 April 2015
Charge code 0926 9929 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings on the north side of north end…

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