ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 01225777
Status Active
Incorporation Date 9 September 1975
Company Type Private Limited Company
Address 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,100 . The most likely internet sites of ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED are www.anthonybryantcompanyinvestmentconsultants.co.uk, and www.anthony-bryant-company-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Bryant Company Investment Consultants Limited is a Private Limited Company. The company registration number is 01225777. Anthony Bryant Company Investment Consultants Limited has been working since 09 September 1975. The present status of the company is Active. The registered address of Anthony Bryant Company Investment Consultants Limited is 28 Eccleston Square London Sw1v 1nz. . AHEARNE, Brian Gerard is a Director of the company. AHEARNE, Michael Anthony is a Director of the company. Secretary AHEARNE, Margaret has been resigned. Secretary BYRNE, Gerard has been resigned. The company operates in "Life insurance".


Current Directors

Director
AHEARNE, Brian Gerard
Appointed Date: 28 November 1996
72 years old

Director

Resigned Directors

Secretary
AHEARNE, Margaret
Resigned: 08 July 2013
Appointed Date: 28 January 1993

Secretary
BYRNE, Gerard
Resigned: 28 January 1993

Persons With Significant Control

Mr Brian Gerard Ahearne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Anthony Ahearne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,100

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,100

...
... and 86 more events
02 Feb 1988
Return made up to 31/12/87; full list of members

02 Feb 1988
Accounts for a small company made up to 31 December 1986

22 Jan 1987
Accounts for a small company made up to 31 December 1985

22 Jan 1987
Return made up to 19/12/86; full list of members

09 Sep 1975
Incorporation

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED Charges

3 April 2001
Debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1995
Legal charge
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/as 25 eccleston square london SW1V. Together…
29 May 1992
Charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
7 August 1989
Fixed and floating charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
25 March 1983
Legal charge
Delivered: 8 April 1983
Status: Outstanding
Persons entitled: Trident Life Assurance Company
Description: 172 coombe lane west kingston surrey t/n:- sy 81204.