ANTUR (WEST WALES) LIMITED - LONDON


Company Profile Company Filings

Overview

ANTUR (WEST WALES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTUR (WEST WALES) LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523951. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANTUR (WEST WALES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
STUART CHARLES LOVE Feb 1960 British Director 2008-03-05 UNTIL 2008-09-17 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2008-03-05 UNTIL 2008-03-05 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-08-25 UNTIL 2013-11-01 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MRS SIAN ELIZABETH LYNCH Jan 1961 British Secretary 2008-03-05 UNTIL 2011-08-25 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-08-24 UNTIL 2014-10-17 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-08-25 UNTIL 2012-04-16 RESIGNED
MR MICHAEL OWEN NEAL Jan 1947 British Director 2008-03-05 UNTIL 2008-11-20 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MRS SIAN ELIZABETH LYNCH Jan 1961 British Director 2008-03-05 UNTIL 2013-06-26 RESIGNED
MR JOHN EDWARD KNOX Apr 1951 British Director 2008-03-05 UNTIL 2013-08-25 RESIGNED
STEPHEN RICHARD JAMES Apr 1963 British Director 2008-03-05 UNTIL 2009-03-21 RESIGNED
MR FREDERICK ADRIAN DAVID RULE CRADDOCK Mar 1953 British Director 2008-03-05 UNTIL 2011-08-25 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2019-08-01 RESIGNED
MR NIGEL PAUL DAVIES Jan 1954 British Director 2008-03-05 UNTIL 2011-08-25 RESIGNED
MR DAVID EDWARD ROBERTS Apr 1958 British Director 2009-10-30 UNTIL 2010-04-30 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
GARY CHARLES STEVENS Nov 1964 British Director 2008-03-05 UNTIL 2014-11-03 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2011-08-25 UNTIL 2015-04-16 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2008-03-05 UNTIL 2008-03-05 RESIGNED

Persons with Significant Control

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

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