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ANTHOS LONDON LIMITED

Learn more about ANTHOS LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 FULHAM ROAD, LONDON, SW3 6RD

ANTHOS LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01110590
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

TRUCANDA TRUSTS LIMITED.
CHARGE - Outstanding on 1987.11.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS
Form type: TM01
Date: 2015.10.13
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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27/10/14 STATEMENT OF CAPITAL GBP 1100000
Form type: SH01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR MARK DOETS
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MRS STEPHANIE DINA TRIJN ZANDSTRA
Form type: AP01
Date: 2014.09.30
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 4TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: AD01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS
Form type: TM02
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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DIRECTOR APPOINTED MS MAY JEE CHIN
Form type: AP01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN DOETS
Form type: AP01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES HUISMAN
Form type: TM01
Date: 2012.10.01
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES BARTHOLOMEUS ARNOLDUS ALPHONSUS HUISMAN / 17/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 17/08/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVANS / 17/08/2010
Form type: CH03
Date: 2010.09.09
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ADOPT ARTICLES 20/07/2010
Form type: RES01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DIRECTOR APPOINTED MR JOHANNES BARTHOLOMEUS ARNOLDUS ALPHONSUS HUISMAN
Form type: 288a
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR MARTIJN BRENNINKMEIJER
Form type: 288b
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.28
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04

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Company directors and board members:

MAY JEE CHIN (current)
Director, ACCOUNTANT, 2012.09.17
81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
CHARLOTTE FRANCES SHALADAR FORDER (current)
Director, CLIENT RELATIONSHIP MANAGER, 2015.10.27
81 FULHAM ROAD , LONDON
SW3 6RD
STEPHANIE DINA TRIJN ZANDSTRA (current)
Director, DIRECTOR OF GLOBAL SERVICES ANTHOS INTERNATIONAL, 2014.09.23
111 ANTHOS AMSTERDAM JACHTHAVENWEG 111 , 1081 KM AMSTERDAM
NETHERLANDS
LOUISE ADAMS (resigned)
Secretary, 2005.01.14 - 2007.09.25
416 FULHAM ROAD , LONDON
SW6 1EB
AMANDA EVANS (resigned)
Secretary, LEGAL EXECUTIVE, 2007.09.25 - 2013.07.30
4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6EE
CHRISTOPHER CHARLES KNIGHT (resigned)
Secretary, COMPANY SECRETARY, 1995.02.13 - 2002.11.26
PLEINMONT TOLLGATE CLOSE , CHORLEYWOOD
WD3 5TD, HERTFORDSHIRE
STEPHEN RICHARD LEE (resigned)
Secretary, 1991.08.17 - 1995.02.13
36 SUMMERFIELD WEST FARM AVENUE , ASHTEAD
KT21 2LF, SURREY
JULIA NORTON (resigned)
Secretary, 2002.11.26 - 2005.01.14
3 CHAFFORD COTTAGES CHAFFORD LANE , FORDCOMBE
TN3 0SP, KENT
LOUISE ADAMS (resigned)
Director, BARRISTER, 2004.10.01 - 2015.09.30
81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
ROLAND ADRIANUS BEUNIS (resigned)
Director, FINANCE DIRECTOR, 2007.02.01 - 2007.10.31
FLAT 2 51 CADOGAN GARDENS , LONDON
SW3 2TH
HERMAN BRENNINKMEIJER (resigned)
Director, MERCHANT, 2002.12.05 - 2003.09.30
WEESPERSTRAAT 113 , 1018 VN AMSTERDAM
FOREIGN
THE NETHERLANDS
MARTIJN NICOLAAS NORBERTUS BRENNINKMEIJER (resigned)
Director, MERCHANT, 2003.10.01 - 2008.07.21
JACHTHAVENWEG 11 , 1081 KM AMSTERDAM
FOREIGN
THE NETHERLANDS
DAVID JOHN BURNSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2006.04.10
3 EASTVILLE AVENUE , LONDON
NW11 0HD
MARK STEPHEN DOETS (resigned)
Director, TAX DIRECTOR, 2012.09.17 - 2014.09.29
81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
JOHN DAVID DRURY (resigned)
Director, SOLICITOR, 2000.12.19 - 2004.02.04
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.12.19
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
JOHANNES BARTHOLOMEUS ARNOLDUS ALPHONSUS HUISMAN (resigned)
Director, LAWYER, 2008.07.21 - 2012.09.17
4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET , LONDON
SW1Y 6EE
RICHARD DENTON WARING (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.06.23
28 CLOCKHOUSE ROAD , FARNBOROUGH
GU14 7QZ, HAMPSHIRE

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Information about the Private Limited Company ANTHOS LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data