Company information:
Antler Property Investments Plc (No: 04466827)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 21-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DEAN PATRICK MCNAMARA ( DOB: Dec-1970 From: Apr-2017 )
Current Director: THOMAS CHARLES LUCIEN PISSARRO ( DOB: Mar-1967 From: Oct-2002 )
Resigned Director: KEVIN MARTIN BOYLAN ( DOB: Nov-1970 From: Dec-2013 To: Oct-2015 )
Resigned Director: ROBERT JAMES DODD ( DOB: Jul-1945 From: Jun-2002 To: May-2005 )
Resigned Director: EDWINA LESLEY FORREST ( From: Jul-2013 To: Aug-2013 )
Resigned Director: STEPHEN IAN JONES ( DOB: Jul-1960 From: Sep-2003 To: Jul-2007 )
Resigned Director: SARAH LOUISE MABER ( From: Oct-2015 To: Sep-2016 )
Resigned Director: CHARLES JASON MARTIN ( From: Jul-2013 To: Jan-2015 )
Resigned Director: SIMON JAMES PRIOR ( DOB: Apr-1969 From: Sep-2007 To: Jul-2009 )
Resigned Director: IAIN MUNRO RAMSAY ( DOB: Apr-1945 From: Jun-2002 To: Jan-2003 )
Resigned Director: SYDNEY TAYLOR ( DOB: Oct-1967 From: Jul-2009 To: Apr-2015 )
Resigned Director: ALAN ANDREW WELSH ( DOB: Dec-1962 From: Oct-2002 To: Sep-2007 )
Resigned Director: COLIN JAMES WHITELAW ( From: Oct-2002 To: Sep-2007 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: ROBERT JAMES DODD ( DOB: Jul-1945 From: Jun-2002 To: Sep-2003 )
Resigned Secretary: STEPHEN IAN JONES ( DOB: Jul-1960 From: Sep-2003 To: Jul-2007 )
Persons of Significant Control:
Rockmount Incco Limited, Fox House La Rue Des Pres Trading Estate, St. Saviour, Jersey, JE2 7QS, Jersey: Ownership of shares – 75% or more (Notified: 2022-03-11, Ceased: 2022-03-11)
Antler Property Investments Limited, Palm Grove House Road Town, Tortola, British Virgin Islands, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-29)
Mr Philip Sidney Gower, Les Ecehlons Court Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey: Has significant influence or control (Notified: 2022-03-11)