ANTHONY DAVID KERMAN - LONDON

ANTHONY DAVID KERMAN - LONDON

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Overview

MR ANTHONY DAVID KERMAN is a Director from London. This person was born in October 1945, which was over 78 years ago. MR ANTHONY DAVID KERMAN is British and resident in England. This company officer is, or was, associated with at least 73 company roles.
Their most recent appointment, in our records, was to J.C. COMPANY HOLDINGS LTD on 2023-07-25.

Address

C/O Hillier Hopkins Llp, Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
J.C. COMPANY HOLDINGS LTD Active Director 2023-07-25 CURRENT
S.J.PHILLIPS LIMITED Active Director 2023-01-12 CURRENT £1,323,745 cash, £6,925,325 equity
SJP DATA LIMITED Active Director 2022-03-01 CURRENT
FBW PROPERTIES LIMITED Active Director 2021-10-15 CURRENT £1 equity
MILNOM 2000 LIMITED Active Director 2016-02-04 CURRENT £1 cash, £1 equity
F.W.E.P LIMITED Active Director 2015-01-15 CURRENT £374,158 cash, £8,364,662 equity
FRANCINE TRUST LIMITED Active Director 2015-01-15 CURRENT £422,042 cash, £25,007,920 equity
18 GR LIMITED Active Director 2014-05-22 CURRENT £1 cash, £1 equity
TEMPLE TAVERNS LLP Active Llp Designated Member 2013-06-27 CURRENT
OHPB22 LIMITED Active Director 2013-02-18 CURRENT £1 cash, £1 equity
OHPC71 LIMITED Dissolved - no longer trading Director 2013-01-22 CURRENT £1 cash, £1 equity
18PP LIMITED Active Director 2011-12-15 CURRENT £1 equity
119A3MS LIMITED Active Director 2011-05-04 CURRENT £100 cash, £100 equity
KERMAN NOMINEES LIMITED Active Director 2010-09-01 CURRENT £1 equity
ALEX REID & LEFEVRE LIMITED Active Director 2010-08-05 CURRENT £1 equity
SOAKBOROUGH LIMITED Dissolved - no longer trading Director 2010-08-05 CURRENT £2 cash, £2 equity
SOAKBOROUGH DIRECTORS LIMITED Dissolved - no longer trading Director 2010-08-05 CURRENT £1 equity
LOVE FROM MUMMY LIMITED Active Director 2010-08-05 CURRENT £1 equity
ST. JAMES'S SQUARE MANAGEMENT LIMITED Active Director 2010-05-01 CURRENT £2 equity
ST. JAMES'S SQUARE DIRECTORS LIMITED Active Director 2010-05-01 CURRENT £2 cash, £2 equity
ST. JAMES'S SQUARE SECRETARIES LIMITED Active Director 2010-05-01 CURRENT £2 equity
ADK PROFESSIONAL SERVICES LIMITED Active Director 2010-03-29 CURRENT £833,258 equity
ARMSTRONG TEASDALE MANAGEMENT LIMITED Active Director 2010-03-04 until 2022-07-06 RESIGNED £1,000 equity
LONSDALE SETTLED ESTATES LIMITED Active Director 2006-05-22 until 2009-06-09 RESIGNED £167,631 cash
LOWTHER TRUSTEES (4) LIMITED Active Director 2006-05-22 until 2009-06-09 RESIGNED
LOWTHER TRUSTEES (3) LIMITED Active Director 2006-05-22 until 2009-06-09 RESIGNED
LOWTHER TRUSTEES (2) LIMITED Active Director 2006-05-22 until 2009-06-09 RESIGNED
LOWTHER TRUSTEES (1) LIMITED Active Director 2006-05-22 until 2009-06-09 RESIGNED
49 WELLINGTON STREET (MANAGEMENT) LIMITED Active Secretary 2004-12-07 until 2012-08-01 RESIGNED £16 equity
49 WELLINGTON STREET (MANAGEMENT) LIMITED Active Director 2003-09-01 CURRENT £16 equity
KERMAN & CO LLP Active Llp Designated Member 2002-10-25 CURRENT
BIOMASS UK LIMITED Active Director 2002-10-08 CURRENT £41,614 cash, £13,982 equity
9 HERTFORD STREET LIMITED Active Director 2002-10-03 until 2007-10-05 RESIGNED £570 equity
ST. JAMES'S SQUARE NOMINEES LIMITED Active Director 2002-08-29 CURRENT £2 equity
BRIARD DEVELOPMENTS LIMITED Active Director 2002-02-28 CURRENT £153,100 equity
CONCORD CAPITAL PLC Active Director 2001-11-12 until 2006-06-19 RESIGNED £2 equity
IMMEDIATE PRESENTATIONS LIMITED Active Director 2001-01-10 CURRENT £-728,860 equity
LAKE HOUSE ESTATE LIMITED Active Director 2000-05-09 until 2016-11-10 RESIGNED £2 equity
ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD Active Director 1999-10-26 until 2000-07-27 RESIGNED £503,586 cash, £1,648,357 equity
ST. JAMES'S SQUARE HOLDINGS LIMITED Active Director 1999-05-12 CURRENT £2 equity
12CR LIMITED Dissolved - no longer trading Director 1999-01-14 CURRENT
HOTEL INTER-CONTINENTAL LONDON LIMITED Active Director 1998-01-09 until 1999-11-24 RESIGNED
BH MINERALS LIMITED Dissolved - no longer trading Director 1997-10-21 CURRENT
TEMPLE GATE MINING COMPANY LIMITED Dissolved - no longer trading Director 1997-10-21 CURRENT
GILBERT TRUST FOR THE ARTS Active Director 1996-05-31 until 2006-06-05 RESIGNED
GILBERT TRUST FOR THE ARTS Active Secretary 1996-05-31 until 2006-06-05 RESIGNED
ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED Active Director 1995-07-13 until 2000-07-27 RESIGNED
DRAETH DEVELOPMENTS LIMITED Active Director 1995-03-17 CURRENT £1,535 cash, £-1,259,318 equity
ENGLISH NATIONAL BALLET SCHOOL LIMITED Active Director 1994-02-23 until 2004-06-09 RESIGNED
LF ENTERPRISES LIMITED Active Secretary 1992-06-24 until 1994-05-05 RESIGNED
FONTWELL PARK (HOLDINGS) LIMITED Dissolved - no longer trading Director 1991-09-20 until 2002-08-30 RESIGNED
THE LANDAU FOUNDATION LIMITED Active Director RESIGNED £282 cash, £284 equity
LANDAU FORTE CHARITABLE TRUST Active Director RESIGNED £905 cash, £42,873 equity
LAVA CAPITAL UK LIMITED Dissolved - no longer trading Director RESIGNED
FONTWELL PARK STEEPLECHASE LIMITED (THE) Active Director RESIGNED
EMAREL SERVICES LIMITED Active Director RESIGNED £-2,736,054 equity
LANDAU FORTE CHARITABLE TRUST Active Secretary RESIGNED £905 cash, £42,873 equity
K. INSURANCES LIMITED Active Director CURRENT £86,871 cash, £83,888 equity
THE LANDAU FOUNDATION LIMITED Active Secretary RESIGNED £282 cash, £284 equity
GAMING INTERNATIONAL LIMITED Active Director RESIGNED £225,050 cash, £10,682,018 equity

Companies Controlled

Company Active from Level of control
KERMAN & CO LAW LIMITED 2019-01-17 Ownership of shares 25 to 50 percent
MILNOM 1000 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MILNOM 1005 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TENAC.IO LTD 2019-08-09 Ownership of shares 50 to 75 percent
18PP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ADK PROFESSIONAL SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
GAYWOOD INDUSTRIAL LIMITED 2019-03-06 Ownership of shares 25 to 50 percent
CONCORD CAPITAL PLC 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
K. INSURANCES LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
KERMAN & CO LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
KERMAN HOLDING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KERMAN NOMINEES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LOVE FROM MUMMY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MILFORD DIRECTORS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MILFORD SECRETARIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
MILNOM 1001 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MILNOM 1003 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MILNOM 1004 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MILNOM 2000 LIMITED 2016-04-06 Significant influence or control
MINECOM LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
DR PAUL DAVID ATHERTON Director London 12
MR JOHN WOTTON Solicitor London, United Kingdom 1
RICHARD DEEBLE-ROGERS Surveyor Ashford 2
HEATHER DEVINE Director Denbigh, Wales 8
ANGUS GEORGE BRUCE GRAHAM Management Surveyor London 2
DAVID JOHN GRIGSON Chief Financial Officer London, United Kingdom 42
MR HUGH RICHARD EDWARDS Company Chairman Stoke-On-Trent, England 19
MR AHMED AFIFI MORSY AFIFI Director London, England 3
BERJ ARMENIAN Physician 1206 Geneva, Switzerland 1
JAVAD BANI YAGHOUB Legal Adviser Richmond 1
BRUNO WALTER BOESCH Lawyer London 4
JEAN PIERRE BOZZOLO Accountant Ch 8002 Zurich, Switzerland 5
ROBERT DRENNAN Chartered Accountant London, United Kingdom 16
WILFRID FRANCIS EVERSHED Solicitor Tonbridge 3
GREGORY JOHN GREGORIADES Financier Monte Carlo 98000, Monaco 1
ROBERT IRVING WHITE Director Sheffield, England 3
MRS SHINEAD CLAIRE WILSON Solicitor London, England 3
MS GULFEM GEVHER KOSEOGLU Architect London, England 1
MR GRAHAME CONWAY STOWE Solicitor/Part Time Judge Croydon, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
RICHARD ST JOHN ADLAM BARRETT Company Director London, England 7
RUSSELL CAKE Director London, England 2
MR MIKE MEREDITH Company Director London, England 1
MISS ISABELLE JACQUELINE DE VALLEE None London, England 3
MATTHEW STEPHEN MUMBY Managing Director London, United Kingdom 1
MR JOHN WORTH London, England 1
JOHN ALFRED WORTH London, England 4
SOPHIE NAPPERT Director London, United Kingdom 3
MRS SILVIJA LILLIAN STEWART Director London, United Kingdom 2
MR AHSAN AKBAR Entrepreneur London, United Kingdom 2