Company information:
Antler Property Corporation Limited (No: 02968702)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND
Status: Active
Incorporated: 16-Sep-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEAN PATRICK MCNAMARA ( DOB: Dec-1970 From: Nov-2015 )
Resigned Director: ROBERT JAMES DODD ( DOB: Jul-1945 From: Mar-2001 To: Jul-2008 )
Resigned Director: EDWINA LESLEY FORREST ( From: Jun-2013 To: Aug-2013 )
Resigned Director: PHILIP SIDNEY GOWER ( DOB: Nov-1943 From: Jan-2003 To: Jan-2012 )
Resigned Director: SARAH LOUISE MABER ( From: Apr-2015 To: Sep-2016 )
Resigned Director: CHARLES JASON MARTIN ( From: Jun-2013 To: May-2014 )
Resigned Director: THOMAS CHARLES LUCIEN PISSARRO ( DOB: Mar-1967 From: Apr-1999 To: Oct-2002 )
Resigned Director: THOMAS CHARLES LUCIEN PISSARRO ( DOB: Mar-1967 From: Sep-2016 To: Oct-2019 )
Resigned Director: JAN PURGAL ( DOB: Apr-1959 From: May-2014 To: Nov-2015 )
Resigned Director: IAIN MUNRO RAMSAY ( DOB: Apr-1945 From: Sep-1994 To: Jan-2003 )
Resigned Director: SYDNEY TAYLOR ( DOB: Oct-1967 From: Jan-2007 To: Apr-2015 )
Resigned Director: STEPHEN ANDREW RHYS THOMAS ( From: Jul-2008 To: Aug-2013 )
Resigned Director: ALAN ANDREW WELSH ( DOB: Dec-1962 From: Sep-1994 To: Oct-2002 )
Resigned Director: COLIN JAMES WHITELAW ( From: Apr-2000 To: Oct-2002 )
Resigned Secretary: ROBERT JAMES DODD ( DOB: Jul-1945 From: Sep-1994 To: Jul-2008 )
Resigned Secretary: CHARLES JASON MARTIN ( From: May-2014 To: Aug-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: STEPHEN ANDREW RHYS THOMAS ( From: Sep-2008 To: Aug-2013 )
Persons of Significant Control:
Antler Property Corporation Limited, Palm Grove House Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-09-16, Ceased: 2016-09-16)
Mr Philip Sidney Gower, 6th Floor 338 Euston Road, London, NW1 3BG, England: Ownership of shares – 75% or more (Notified: 2022-03-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,870,709 | 1,904,061 | 1,901,809 | 6,499,642 | 12,057,914 | 10,966,197 | 1870709.0,1904061.0,1901809.0,6499642.0,12057914.0,10966197.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 1,866,459 | 1,882,866 | 1,894,407 | 6,492,701 | 10,792,625 | 10,943,922 | 1866459.0,1882866.0,1894407.0,6492701.0,10792625.0,10943922.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,797 | 2,890 | 3797.0,2890.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 4,250 | 21,195 | 7,402 | 6,941 | 1,265,289 | 22,275 | 4250.0,21195.0,7402.0,6941.0,1265289.0,22275.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -2,474,160 | -2,480,149 | -2,485,303 | -2,486,701 | -15,638 | 1,261 | -2474160.0,-2480149.0,-2485303.0,-2486701.0,-15638.0,1261.0 |
| Total assets less current liabilities | -2,474,160 | -2,480,149 | -2,485,303 | -2,486,701 | -15,638 | 1,261 | -2474160.0,-2480149.0,-2485303.0,-2486701.0,-15638.0,1261.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -2,474,160 | -2,480,149 | -2,485,303 | -2,486,701 | -15,638 | 1,261 | -2474160.0,-2480149.0,-2485303.0,-2486701.0,-15638.0,1261.0 |
| Equity / share capital and reserves | 2,474,160 | 2,480,149 | 2,485,303 | 2,486,701 | 15,638 | 1,261 | 2474160.0,2480149.0,2485303.0,2486701.0,15638.0,1261.0 |