ANTRACITE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 09017527
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Nikolay Ananyev on 15 December 2016; Director's details changed for Mr Nikolay Ananyev on 1 December 2016; Registered office address changed from 1910 Portland House Bressenden Place London SW1E 5RS England to 33 st. James's Square London SW1Y 4JS on 8 December 2016. The most likely internet sites of ANTRACITE INVESTMENT LIMITED are www.antraciteinvestment.co.uk, and www.antracite-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antracite Investment Limited is a Private Limited Company. The company registration number is 09017527. Antracite Investment Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Antracite Investment Limited is 33 St James S Square London England Sw1y 4js. . CENTRALIS IRELAND LIMITED is a Secretary of the company. ANANYEV, Nikolay is a Director of the company. BROWNING, Anne is a Director of the company. CULLIGAN, Brian is a Director of the company. Secretary INTERTRUST MANAGEMENT IRELAND LIMITED has been resigned. Director CARR, Martin James has been resigned. Director FLOOD, Anne Marie has been resigned. Director MOLONEY, Neasa has been resigned. Director SHINE, Imelda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CENTRALIS IRELAND LIMITED
Appointed Date: 15 November 2016
Director
ANANYEV, Nikolay
Appointed Date: 10 June 2014
35 years old
Director
BROWNING, Anne
Appointed Date: 15 November 2016
35 years old
Director
CULLIGAN, Brian
Appointed Date: 15 November 2016
43 years old

Resigned Directors

Secretary
INTERTRUST MANAGEMENT IRELAND LIMITED
Resigned: 15 November 2016
Appointed Date: 29 April 2014
Director
CARR, Martin James
Resigned: 01 October 2015
Appointed Date: 10 June 2014
45 years old
Director
FLOOD, Anne Marie
Resigned: 15 November 2016
Appointed Date: 14 August 2015
52 years old
Director
MOLONEY, Neasa
Resigned: 15 November 2016
Appointed Date: 01 October 2015
44 years old
Director
SHINE, Imelda
Resigned: 15 November 2016
Appointed Date: 29 April 2014
55 years old

ANTRACITE INVESTMENT LIMITED Events

15 Dec 2016
Director's details changed for Mr Nikolay Ananyev on 15 December 2016
14 Dec 2016
Director's details changed for Mr Nikolay Ananyev on 1 December 2016
08 Dec 2016
Registered office address changed from 1910 Portland House Bressenden Place London SW1E 5RS England to 33 st. James's Square London SW1Y 4JS on 8 December 2016
30 Nov 2016
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 1910 Portland House Bressenden Place London SW1E 5RS on 30 November 2016
30 Nov 2016
Appointment of Centralis Ireland Limited as a secretary on 15 November 2016
...
... and 16 more events
18 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014
Appointment of Mr Martin James Carr as a director
11 Jun 2014
Appointment of Mr Nikolay Ananyev as a director
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1

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