ANTON BRIDGE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANTON BRIDGE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTON BRIDGE CAPITAL LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANTON BRIDGE CAPITAL LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANTON BRIDGE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEWIN TRADING LIMITED (until 09/05/2019)
TEWIN TRADING LIMITED (until 09/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2001-07-24 | CURRENT |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-29 UNTIL 2001-07-24 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-29 UNTIL 2001-07-24 | RESIGNED | ||
HOLLY LOUISE PRICE | May 1972 | British | Director | 2015-03-12 UNTIL 2019-09-03 | RESIGNED |
MRS MIA JOANNE LOWETH | Jun 1973 | British | Director | 2015-03-12 UNTIL 2019-09-03 | RESIGNED |
CHRISTOPHER DIGBY-BELL | Jun 1948 | British | Director | 2001-07-24 UNTIL 2012-09-03 | RESIGNED |
MR CRISPIN JEREMY AUDEN | Aug 1954 | British | Director | 2001-07-24 UNTIL 2008-03-12 | RESIGNED |
CHRISTOPHER DIGBY-BELL | Jun 1948 | British | Secretary | 2001-07-24 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anton Bridge Holdings Limited | 2019-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Raymond John Stewart Palmer | 2016-04-06 - 2019-09-03 | 11/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 3,409,024 Cash 6,402,627 equity |
ACCOUNTS - Final Accounts | 2023-03-28 | 31-03-2022 | 805,980 Cash 6,567,327 equity |