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Anthard Limited, SW6 4TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANTHARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthard Limited. The company was founded 21 years ago and was given the registration number 04711723. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANTHARD LIMITED
Company Number:04711723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Dawes Road, Fulham, London, SW6 7EJ

Secretary02 April 2003Active
66 Dawes Road, Fulham, London, SW6 7EJ

Director02 April 2003Active
12, Dover Park Drive, London, United Kingdom, SW15 5BG

Director02 April 2003Active
Stone Cottage, Studridge Lane, Speen, Princes Risborough, United Kingdom, HP27 0SF

Director02 April 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 March 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Benjamin Matthew Richardson
Notified on:01 July 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian St. John Thomas Anthony
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Duncan Wardle Wilson
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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