ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03538142
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1998
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What were the previous names of ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ANTLER ASSETS LIMITED	Mar 31, 1998	Mar 31, 1998

What are the latest accounts for ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2019

Application to strike the company off the register

3 pages

DS01

Jan 05, 2019

Full accounts made up to Jun 30, 2018

14 pages

Apr 05, 2018

Full accounts made up to Jun 30, 2017

13 pages

Apr 03, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Apr 06, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Jan 11, 2017

Full accounts made up to Jun 30, 2016

13 pages

Apr 07, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 1,000	SH01

Oct 15, 2015

Full accounts made up to Jun 30, 2015

13 pages

Jul 08, 2015

Termination of appointment of Sydney Englebert Taylor as a director on Jul 08, 2014

1 pages

TM01

Jul 08, 2015

Termination of appointment of Charles Jason Martin as a director on Jul 08, 2015

1 pages

TM01

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 1,000	SH01

Dec 11, 2014

Full accounts made up to Jun 30, 2014

14 pages

Apr 08, 2014

Registered office address changed from * Portland House Park Street Bagshot Surrey GU19 5AQ* on Apr 08, 2014

1 pages

AD01

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 1,000	SH01

Oct 24, 2013

Full accounts made up to Jun 30, 2013

14 pages

Oct 17, 2013

Registered office address changed from * Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England* on Oct 17, 2013

1 pages

AD01

Aug 29, 2013

Termination of appointment of Edwina Forrest as a director

1 pages

TM01

Jul 25, 2013

Appointment of Ms Edwina Lesley Forrest as a director

2 pages

AP01

Jul 25, 2013

Appointment of Mr Charles Jason Martin as a director

2 pages

AP01

Jul 11, 2013

Registered office address changed from * 3Rd Floor 1B Portland Place London W1B 1PN England* on Jul 11, 2013

1 pages

AD01

Apr 09, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Dec 28, 2012

Full accounts made up to Jun 30, 2012

14 pages

Apr 02, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PISSARRO, Thomas Charles Lucien Bay Tree House 73 West Hill Road SW18 1LE London	Apr 26, 1999		Director	Bay Tree House 73 West Hill Road SW18 1LE London	United Kingdom	British	1967-3	47757690002
DODD, Robert James 51 Ludlow Road Ealing W5 1NX London	Mar 31, 1998	Sep 01, 2003	Secretary	51 Ludlow Road Ealing W5 1NX London		British		10670080001
JONES, Stephen Ian 42 Manor Road BR3 5LE Beckenham Kent	Sep 01, 2003	Jul 27, 2007	Secretary	42 Manor Road BR3 5LE Beckenham Kent		British		81086830001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 31, 1998	Mar 31, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
DODD, Robert James 51 Ludlow Road Ealing W5 1NX London	Mar 31, 1998	Jan 24, 2005	Director	51 Ludlow Road Ealing W5 1NX London		British	1945-7	10670080001
FORREST, Edwina Lesley Rue Des Pres St Saviour Jersey Fox House Jersey	Jul 24, 2013	Aug 29, 2013	Director	Rue Des Pres St Saviour Jersey Fox House Jersey	Jersey	British	1956-1	169920170001
JONES, Stephen Ian 42 Manor Road BR3 5LE Beckenham Kent	Sep 01, 2003	Jul 27, 2007	Director	42 Manor Road BR3 5LE Beckenham Kent	United Kingdom	British	1960-7	81086830001
MARTIN, Charles Jason Rue Des Pres St.Saviour JE2 7QS Jersey Fox House Jersey	Jul 24, 2013	Jul 08, 2015	Director	Rue Des Pres St.Saviour JE2 7QS Jersey Fox House Jersey	Jersey	British	1969-12	169919430001
PRIOR, Simon James Nethercote 109 Totteridge Lane HP13 7PH High Wycombe Buckinghamshire	Sep 30, 2007	Jul 27, 2009	Director	Nethercote 109 Totteridge Lane HP13 7PH High Wycombe Buckinghamshire	England	British	1969-4	77048890003
RAMSAY, Iain Munro Birdshanger, Suffield Lane Puttenham GU3 1BD Guildford Surrey	Mar 31, 1998	Jan 24, 2003	Director	Birdshanger, Suffield Lane Puttenham GU3 1BD Guildford Surrey	England	British	1945-4	29594310001
TAYLOR, Sydney Engelbert 25 Holmesdale Avenue SW14 7BQ London	Jul 27, 2009	Jul 08, 2014	Director	25 Holmesdale Avenue SW14 7BQ London	England	British	1967-10	69514210001
WELSH, Alan Andrew Oakwood House 4 Broomfield Drive KT22 0LW Oxshott Surrey	Mar 31, 1998	Sep 30, 2007	Director	Oakwood House 4 Broomfield Drive KT22 0LW Oxshott Surrey		British	1962-12	40576890004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Antler Property Investments Plc

Apr 06, 2016

Portland Place

W1B 1PN London

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04466827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANTLER REAL ESTATE INVESTMENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rents	Created On Feb 17, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a charge of even date
	Short particulars All rents and other sums as rent present and future leases and rights tenants and guarantors in respect of rent and other monies all insurance monies.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 26, 1999Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Feb 17, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a charge of even date
	Short particulars All rents and other sums payable as rent leases and rights moneys as provided by the terms of the leases tenants and guarantors insurance monies.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 26, 1999Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 56-58 guildford street, chertsey surrey buildings anf fixtures all contracts and agreements floating charge all loose plant machinery and equipment.
	Persons Entitled Anglos Irish Bank Corporation PLC
	Transactions Feb 26, 1999Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 1999 Delivered On Feb 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 65 week street, maidstone, kent all buildings and fixtures fixed charge floating charge loose plant machin ery and equipment insurance policies.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 26, 1999Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Security deposit agreement	Created On Jun 05, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited by the company to its account numbered 30976504 (the "account") with barclays bank PLC (sort code 20-82-94) (the "deposit bank"). See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC and/or Any Member of the Bank Group (As Defined)
	Transactions Jun 24, 1998Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 05, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 london road bognor regis dorset; 48 fore street trowbridge, wiltshire; 4 and 5 church street high wycombe buckinghamshire t/nos: WSX128732 WT66552 ad BM113185 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC and/or to Any Members of the Bank Group (As Defined)
	Transactions Jun 24, 1998Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Jun 05, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a mortgage debenture of even date
	Short particulars The benefit of all rents and other sums payable under the leases together with such arrears (if any) existing at the date hereof. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 24, 1998Registration of a charge (395) Feb 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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