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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERSHEDS TRUSTEES LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FCB NOMINEES LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
3 RADIPOLE ROAD (MANAGEMENT) LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
LP CONSULTING SERVICES LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DOWN'S SYNDROME ASSOCIATION TEDDINGTON Active GROUP 86900 - Other human health activities
ABSOLUTE SPACE LIMITED Dissolved... 74100 - specialised design activities
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CUBEX LAND (WELLOW VALE) LIMITED MAYFAIR LONDO Dissolved... SMALL 41100 - Development of building projects
OPUS LAND (CHESTER) LTD ILKLEY Dissolved... SMALL 68100 - Buying and selling of own real estate
BRUTON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
EAST POINT (OXFORD) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
OPUS LAND (GOOLE) LIMITED ILKLEY Dissolved... SMALL 41100 - Development of building projects
KOHIMA VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRUTON ASSET MANAGEMENT (JERSEY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRUTON LEGACY LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHEN VENTURES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KOHIMA PROPERTIES LIMITED GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JEDI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST MARINE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTON BRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DANESCROFT (SWINDON PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (PCDF IV SWINDON) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (AYLESFORD) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (FRELD CLAVERINGS PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
DANESCROFT (FRELD CLAVERINGS) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied