ANTLER PROPERTY CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

ANTLER PROPERTY CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTLER PROPERTY CORPORATION LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANTLER PROPERTY CORPORATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PATRICK MCNAMARA Dec 1970 British Director 2015-11-26 CURRENT
ALAN ANDREW WELSH Dec 1962 British Director 1994-09-16 UNTIL 2002-10-02 RESIGNED
MR CHARLES JASON MARTIN Secretary 2014-05-07 UNTIL 2018-08-23 RESIGNED
MR STEPHEN ANDREW RHYS THOMAS Oct 1974 British Secretary 2008-09-01 UNTIL 2013-08-01 RESIGNED
ROBERT JAMES DODD Jul 1945 British Secretary 1994-09-16 UNTIL 2008-07-14 RESIGNED
MR JAN PURGAL Apr 1959 British Director 2014-05-07 UNTIL 2015-11-26 RESIGNED
MR IAIN MUNRO RAMSAY Apr 1945 British Director 2006-05-17 UNTIL 2007-05-31 RESIGNED
MR IAIN MUNRO RAMSAY Apr 1945 British Director 1994-09-16 UNTIL 2003-01-24 RESIGNED
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2007-01-02 UNTIL 2015-04-01 RESIGNED
MR STEPHEN ANDREW RHYS THOMAS Oct 1974 British Director 2008-07-14 UNTIL 2013-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-16 UNTIL 1994-09-16 RESIGNED
MR CHARLES JASON MARTIN Dec 1969 British Director 2013-06-12 UNTIL 2014-05-07 RESIGNED
THOMAS CHARLES LUCIEN PISSARRO Mar 1967 Director 1999-04-26 UNTIL 2002-10-02 RESIGNED
THOMAS CHARLES LUCIEN PISSARRO Mar 1967 Director 2016-09-29 UNTIL 2019-10-31 RESIGNED
MRS SARAH LOUISE MABER Nov 1969 British Director 2015-04-01 UNTIL 2016-09-29 RESIGNED
MR PHILIP SIDNEY GOWER Nov 1943 British Director 2003-01-24 UNTIL 2012-01-13 RESIGNED
MS EDWINA LESLEY FORREST Jan 1956 British Director 2013-06-12 UNTIL 2013-08-29 RESIGNED
ROBERT JAMES DODD Jul 1945 British Director 2001-03-05 UNTIL 2008-07-14 RESIGNED
MR COLIN JAMES WHITELAW Apr 1957 British Director 2000-04-03 UNTIL 2002-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Sidney Gower 2022-03-22 8/1943 London   Ownership of shares 75 to 100 percent
Antler Property Corporation Limited 2016-09-16 - 2016-09-16 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKMOUNT NW LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PROPERTY YORKSHIRE LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOMES SOUTHERN LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANTLER LAND LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
HOMES SOUTH EAST LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANTLER HOMES CHESHIRE LIMITED BAGSHOT Dissolved... FULL 41202 - Construction of domestic buildings
HOMES WESSEX LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOMES MIDLANDS LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ANTLER ESTATES LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
BROOM ESTATES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROOM ESTATES (BOTHWELL) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RESTAURANTDIARY.COM LIMITED GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
GLASGOW BARS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHAPEL STREET PROPERTIES (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROOM ESTATES (EW1) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROOM ESTATES (EW2) LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BROOM ESTATES INVESTMENTS LLP GLASGOW SCOTLAND Active MICRO ENTITY None Supplied
OAK HOTELS LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ANTLER PROPERTY CORPORATION LIMITED 2023-12-20 31-03-2023 £22,275 Cash £1,261 equity
ANTLER PROPERTY CORPORATION LIMITED 2022-11-29 31-03-2022 £1,265,289 Cash £15,638 equity
ANTLER PROPERTY CORPORATION LIMITED 2021-12-07 31-03-2021 £6,941 Cash £2,486,701 equity
ANTLER PROPERTY CORPORATION LIMITED 2021-02-19 31-03-2020 £7,402 Cash £2,485,303 equity
ANTLER PROPERTY CORPORATION LIMITED 2019-10-26 30-06-2019 £21,195 Cash £2,480,149 equity

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