This company is commonly known as Antilles Limited. The company was founded 14 years ago and was given the registration number 06972693. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ANTILLES LIMITED |
|---|---|---|
| Company Number | : | 06972693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, London, England, W3 7DA | Secretary | 24 March 2015 | Active |
| Savoy House, Savoy Circus, London, England, W3 7DA | Director | 27 July 2009 | Active |
| 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, United Kingdom, W3 7DA | Corporate Secretary | 27 July 2009 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 25 July 2009 | Active |
| Mr Alistair Ian Wem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
| Nature of control | : |
|
| Mr Laust Nielson Sondergaard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Officers | Change person director company with change date. | Download |
| 2015-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2015-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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