ANTLER PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | ANTLER PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTLER PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ANTLER PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTLER PROPERTY INVESTMENTS PLC | Oct 02, 2002 | Oct 02, 2002 |
| ANTLER PROPERTY PLC | Jun 21, 2002 | Jun 21, 2002 |
What are the latest accounts for ANTLER PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANTLER PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
What are the latest filings for ANTLER PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip Sidney Gower as a person with significant control on Mar 11, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Rockmount Incco Limited as a person with significant control on Mar 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Rockmount Incco Limited as a person with significant control on Mar 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Antler Property Investments Limited as a person with significant control on Nov 29, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of ANTLER PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMARA, Dean Patrick | Director | 338 Euston Road NW1 3BG London 6th Floor | Jersey | British | 203429760001 | |||||
| PISSARRO, Thomas Charles Lucien | Director | Bay Tree House 73 West Hill Road SW18 1LE London | United Kingdom | British | 47757690002 | |||||
| DODD, Robert James | Secretary | 51 Ludlow Road Ealing W5 1NX London | British | 10670080001 | ||||||
| JONES, Stephen Ian | Secretary | 42 Manor Road BR3 5LE Beckenham Kent | British | 81086830001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BOYLAN, Kevin Martin | Director | Anglefield Road HP4 3JA Berkhamsted 13 Hertfordshire England | England | British | 84690510004 | |||||
| DODD, Robert James | Director | 51 Ludlow Road Ealing W5 1NX London | British | 10670080001 | ||||||
| FORREST, Edwina Lesley | Director | Rue Des Pres St Saviour Jersey Fox House Jersey | Jersey | British | 169920170001 | |||||
| JONES, Stephen Ian | Director | 42 Manor Road BR3 5LE Beckenham Kent | United Kingdom | British | 81086830001 | |||||
| MABER, Sarah Louise | Director | 338 Euston Road NW1 3BG London 6th Floor | England | British | 173816200001 | |||||
| MARTIN, Charles Jason | Director | Rue Des Pres St.Saviour Jersey Fox House Jersey | Jersey | British | 169919430001 | |||||
| PRIOR, Simon James | Director | Nethercote 109 Totteridge Lane HP13 7PH High Wycombe Buckinghamshire | England | British | 77048890003 | |||||
| RAMSAY, Iain Munro | Director | Birdshanger, Suffield Lane Puttenham GU3 1BD Guildford Surrey | England | British | 29594310001 | |||||
| TAYLOR, Sydney Engelbert | Director | 25 Holmesdale Avenue SW14 7BQ London | England | British | 69514210001 | |||||
| WELSH, Alan Andrew | Director | Oakwood House 4 Broomfield Drive KT22 0LW Oxshott Surrey | British | 40576890004 | ||||||
| WHITELAW, Colin James | Director | 9 Sutherland Avenue G41 4JJ Glasgow Lanarkshire | British | 35696260002 |
Who are the persons with significant control of ANTLER PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockmount Incco Limited | Mar 11, 2022 | La Rue Des Pres Trading Estate St. Saviour JE2 7QS Jersey Fox House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Sidney Gower | Mar 11, 2022 | Les Echelons St. Peter Port GY1 1AR Guernsey Les Ecehlons Court Guernsey | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Antler Property Investments Limited | Apr 06, 2016 | Road Town Tortola Palm Grove House British Virgin Islands Virgin Islands, British | Yes | ||||||||||
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Natures of Control
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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. - license: CC0