ANITE PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ANITE PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ANITE PROPERTIES LIMITED was incorporated 68 years ago on 13/04/1956 and has the registered number: 00564653. The accounts status is FULL.

ANITE PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2015

Registered Office

TWO
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY KANG CHIEH LI Aug 1969 American Director 2015-10-15 CURRENT
ROY BLAIR MACNAUGHTON Apr 1964 British Director 2017-05-19 CURRENT
MR JAMES GEOFFREY BILLETT Aug 1977 British Director 2015-10-15 CURRENT
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Director 2004-01-13 UNTIL 2015-10-15 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 1999-09-03 UNTIL 2004-02-24 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2010-02-28 RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Secretary RESIGNED
BIJAL SHAH British Secretary 1999-01-29 UNTIL 1999-09-03 RESIGNED
MS MELANIE RACHEL COX British Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
RICHARD JOHN AMOS Feb 1967 Secretary 2010-02-28 UNTIL 2013-12-09 RESIGNED
MR NEIL ANTHONY BASS Secretary 2013-12-09 UNTIL 2016-03-31 RESIGNED
SIR PETER COLIN MICHAEL Jun 1938 British Director RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 1996-08-31 UNTIL 2002-09-03 RESIGNED
DAVID ALAN PHILLIPS Apr 1960 British Director 1998-11-23 UNTIL 1999-10-31 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 1997-12-12 UNTIL 2003-05-22 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2003-05-22 UNTIL 2003-12-11 RESIGNED
MR ROGER MILES HOLLAND Oct 1942 British Director RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2003-12-11 UNTIL 2008-12-31 RESIGNED
MR JONATHAN MARK RICHARDS May 1957 British Director RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2009-11-02 UNTIL 2015-10-15 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 UNTIL 2016-03-31 RESIGNED
MR ALEXANDER DALY Mar 1936 British Director 1997-04-14 UNTIL 2005-10-04 RESIGNED
JEFFREY GRAHAM HARDY HARRISON Jun 1943 British Director RESIGNED
IAIN ROGER DYE Oct 1951 British Director 1995-09-07 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anite Limited 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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