ANTEROS PROPERTY CONSULTANTS LIMITED

Profile ANTEROS PROPERTY CONSULTANTS LIMITED

Actual on 01.03.2021
Company name
ANTEROS PROPERTY CONSULTANTS LIMITED
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Company number
02561749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1990
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, UNITED KINGDOM, LONDON, N3 2JU
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PSC and Officers ANTEROS PROPERTY CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

GERRARD, Paul Harold Simon
Status: Active
Appointed on: Friday, 04 October 2013
Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: None
Country of residence: England
GERRARD, Shirin
Status: Active
Appointed on: Sunday, 20 January 2013
Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Secretary
Country of residence: England
RA COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 11 September 2006
Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04642216
GERRARD, Shirin
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Monday, 11 September 2006
Correspondence address: Hattons House, Framptpon Mansell, Gloucestershire, GL6 8JH
Role: Secretary
GERRARD, Paul Harold Simon
Status: Not active
Resigned on: Sunday, 20 January 2013
Correspondence address: 13 Station Road, Finchley, London, N3 2SB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
GERRARD, Paul Harold Simon
Status: Not active
Resigned on: Wednesday, 14 June 2006
Correspondence address: Hattons House, Frampton Mansell, Gloucestershire, GL6 8JH
Role: Secretary
WALKER, Ian James
Status: Not active
Resigned on: Wednesday, 14 June 2006
Correspondence address: Willow Cottage, Halse, Taunton, Somerset, TA4 3AQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Mrs Shirin Gerrard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London, United Kingdom
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Shirin Gerrard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London, United Kingdom
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Shirin Gerrard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London, United Kingdom
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent