ANTHAM 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANTHAM 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANTHAM 1 LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408609. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTHAM 1 LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408609. The accounts status is FULL and accounts are next due on 30/09/2024.
ANTHAM 1 LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2014-03-06 | CURRENT | ||
MR JONATHAN JAMES MALPAS | May 1965 | British | Director | 2018-04-20 | CURRENT |
MRS JANINE ANNE CALEY | Dec 1982 | British,South African | Director | 2021-09-07 | CURRENT |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2019-09-18 | CURRENT |
MR BARRY MICHAEL HOWARD SHAW | Jul 1956 | British | Director | 2007-12-17 UNTIL 2014-03-06 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2007-12-07 UNTIL 2014-03-06 | RESIGNED |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-09-08 UNTIL 2014-03-06 | RESIGNED |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2007-12-07 UNTIL 2014-03-06 | RESIGNED |
WILLEM DE JAGER | Jun 1985 | Dutch | Director | 2019-09-18 UNTIL 2020-12-31 | RESIGNED |
MR ADAM DAKIN | Dec 1962 | English | Director | 2007-12-07 UNTIL 2014-03-06 | RESIGNED |
JUSTIN ADAM BRYANT | Mar 1969 | British | Director | 2007-10-25 UNTIL 2007-12-07 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2014-03-06 UNTIL 2019-09-18 | RESIGNED |
MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2014-03-06 UNTIL 2018-04-20 | RESIGNED |
ERIC CHARLES WALLINGTON | British | Secretary | 2007-12-07 UNTIL 2012-01-01 | RESIGNED | |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2007-10-25 UNTIL 2007-12-07 | RESIGNED |
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2014-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal And General Assurance Society Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |