ANTON CORP LIMITED
LONDON ANTON CAPITAL LIMITED

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Company number 06746962
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 36 ST JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ANTON CORP LIMITED are www.antoncorp.co.uk, and www.anton-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anton Corp Limited is a Private Limited Company. The company registration number is 06746962. Anton Corp Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Anton Corp Limited is 36 St James S Street London Sw1a 1jd. . CHVOJKOVA, Sabina is a Secretary of the company. RAYBAUD, Sebastien Frederi is a Director of the company. Secretary OWEN-CONWAY, David has been resigned. Secretary RAYBAUD, Sebastien Frederi has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHVOJKOVA, Sabina
Appointed Date: 20 November 2014
Director
RAYBAUD, Sebastien Frederi
Appointed Date: 11 November 2008
49 years old

Resigned Directors

Secretary
OWEN-CONWAY, David
Resigned: 05 March 2014
Appointed Date: 28 August 2013
Secretary
RAYBAUD, Sebastien Frederi
Resigned: 30 April 2010
Appointed Date: 11 November 2008
Secretary
PK COSEC SERVICES LIMITED
Resigned: 28 August 2013
Appointed Date: 30 April 2010

Persons With Significant Control

Mr Sebastien Frederi Raybaud
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ANTON CORP LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
07 May 2010
Termination of appointment of Sebastien Raybaud as a secretary
07 May 2010
Appointment of Pk Cosec Services Limited as a secretary
26 Nov 2009
Annual return made up to 11 November 2009 with full list of shareholders
12 Aug 2009
Registered office changed on 12/08/2009 from 62D blomfield road london W9 2PA
11 Nov 2008
Incorporation

ANTON CORP LIMITED Charges

21 December 2012
Rent deposit deed
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: The deposit sum being £46,890.00 in an interest bearing…

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