ANITE PROPERTIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ANITE PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ANITE PROPERTIES LIMITED was incorporated 68 years ago on 13/04/1956 and has the registered number: 00564653. The accounts status is FULL.
ANITE PROPERTIES LIMITED was incorporated 68 years ago on 13/04/1956 and has the registered number: 00564653. The accounts status is FULL.
ANITE PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2015 |
Registered Office
TWO
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY KANG CHIEH LI | Aug 1969 | American | Director | 2015-10-15 | CURRENT |
ROY BLAIR MACNAUGHTON | Apr 1964 | British | Director | 2017-05-19 | CURRENT |
MR JAMES GEOFFREY BILLETT | Aug 1977 | British | Director | 2015-10-15 | CURRENT |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2004-01-13 UNTIL 2015-10-15 | RESIGNED |
VIVIENNE RUTH HEMMING | Jan 1961 | Secretary | 1999-09-03 UNTIL 2004-02-24 | RESIGNED | |
MR JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | 2006-07-19 UNTIL 2010-02-28 | RESIGNED |
DAVID PETER CHARLES TIDSALL | Feb 1958 | Secretary | RESIGNED | ||
BIJAL SHAH | British | Secretary | 1999-01-29 UNTIL 1999-09-03 | RESIGNED | |
MS MELANIE RACHEL COX | British | Secretary | 2004-02-24 UNTIL 2004-08-02 | RESIGNED | |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Secretary | 2004-08-02 UNTIL 2004-11-05 | RESIGNED |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 2004-11-05 UNTIL 2006-07-19 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | Secretary | 2010-02-28 UNTIL 2013-12-09 | RESIGNED | |
MR NEIL ANTHONY BASS | Secretary | 2013-12-09 UNTIL 2016-03-31 | RESIGNED | ||
SIR PETER COLIN MICHAEL | Jun 1938 | British | Director | RESIGNED | |
MR SIMON ANTHONY HUNT | Mar 1946 | British | Director | 1996-08-31 UNTIL 2002-09-03 | RESIGNED |
DAVID ALAN PHILLIPS | Apr 1960 | British | Director | 1998-11-23 UNTIL 1999-10-31 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 1997-12-12 UNTIL 2003-05-22 | RESIGNED |
MR DAVID ALLAN THORPE | Aug 1949 | British | Director | 2003-05-22 UNTIL 2003-12-11 | RESIGNED |
MR ROGER MILES HOLLAND | Oct 1942 | British | Director | RESIGNED | |
MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2003-12-11 UNTIL 2008-12-31 | RESIGNED |
MR JONATHAN MARK RICHARDS | May 1957 | British | Director | RESIGNED | |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2009-11-02 UNTIL 2015-10-15 | RESIGNED |
MR NEIL ANTHONY BASS | Aug 1953 | British | Director | 2002-09-03 UNTIL 2016-03-31 | RESIGNED |
MR ALEXANDER DALY | Mar 1936 | British | Director | 1997-04-14 UNTIL 2005-10-04 | RESIGNED |
JEFFREY GRAHAM HARDY HARRISON | Jun 1943 | British | Director | RESIGNED | |
IAIN ROGER DYE | Oct 1951 | British | Director | 1995-09-07 UNTIL 1996-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anite Limited | 2016-04-06 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |