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 - LONDON

This company is listed in the following categories:
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

Related Companies

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LEGAL & GENERAL BRISTOL TEMPLE ISLAND ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LEGAL & GENERAL HEAT PUMPS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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