ANT REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07111190. The registration start date is December 22, 2009. The current status is In Administration.
Company Number | 07111190 |
Company Name | ANT REALISATIONS LIMITED |
Registered Address |
C/o Kpmg LLP 15 Canada Square Canary Wharf London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2009-12-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-29 |
Returns Due Date | 2017-01-19 |
Returns Last Update | 2015-12-22 |
Confirmation Statement Due Date | 2021-02-02 |
Confirmation Statement Last Update | 2019-12-22 |
Mortgage Charges | 12 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
46499 | Wholesale of household goods (other than musical instruments) n.e.c. |
Address |
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
GRAN PULPO LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
TAPROOM TN23 LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
YEOMANS PUBS & BARS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
CALON ENERGY LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
HOP STUFF BREWERY LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
THE HOOK GROUP LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
E W LINK CO. LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
JAMIE'S ITALIAN LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
BEALE LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
J E BEALE PUBLIC LIMITED COMPANY | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ADCOCK, Simon Mark Peter | Director (Active) | Ldc, One, Vine Street, London, England, W1J 0AH | September 1975 / 6 April 2016 |
British / England |
Accountant |
APOLLO, Robert John Jozef | Director (Active) | One, Vine Street, London, England, W1J 0AH | October 1985 / 16 January 2017 |
British / England |
Investment Manager |
SHAH, Bharat Chimanlal | Director (Active) | Northdown House, 11-21 Northdown Street, London, N1 9BN | December 1953 / 12 January 2017 |
British / England |
Chairman |
SHARMAN, David Peter | Director (Active) | Northdown House, 11-21 Northdown Street, London, N1 9BN | April 1972 / 31 January 2014 |
British / England |
Finance Director |
CASE, Simon | Secretary (Resigned) | Northdown House, 11-21 Northdown Street, London, N1 9BN | / 31 July 2015 |
/ |
|
BENJAMIN, David | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | April 1964 / 3 May 2010 |
British / England |
Director |
BURROWS, Simon Glyn | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | August 1956 / 26 May 2010 |
British / United Kingdom |
Director |
CAPELL, Gary Richard Laurence | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | June 1957 / 26 May 2010 |
British / England |
Director |
CASE, Simon John | Director (Resigned) | Northdown House, 11-21 Northdown Street, London, N1 9BN | July 1977 / 31 July 2015 |
British / England |
Finance Director |
FIGGINS, Paul | Director (Resigned) | 42 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN | September 1975 / 19 May 2010 |
British / England |
Director |
FINDING, Rebecca Jayne | Director (Resigned) | 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS | April 1975 / 22 December 2009 |
British / United Kingdom |
Solicitor |
GOULD, Gerard | Director (Resigned) | One, Vine Street, London, United Kingdom, W1J 0AH | December 1966 / 25 June 2012 |
British / England |
Venture Capitalist |
GRENFELL, James Bruce | Director (Resigned) | Northdown House, 11-21 Northdown Street, London, England, N1 9BN | December 1965 / 19 May 2010 |
British / England |
Director |
HOLDT, Keith Christian | Director (Resigned) | 1 Vine Street, London, England, W1J 0AH | October 1967 / 12 May 2015 |
South African / United Kingdom |
Investment Director |
HURLEY, Christopher Richard | Director (Resigned) | One, Vine Street, London, W1J 0AH | March 1974 / 19 May 2010 |
British / England |
Director |
MONTAGUE, William | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | March 1974 / 26 May 2010 |
British / England |
Director |
PACEY, Keith | Director (Resigned) | Hexthorpe House, First Drift, Wothorpe, Stamford, Lincolnshire, England, PE9 3JL | November 1949 / 21 May 2015 |
British / England |
Chairman |
REYNOLDS, Julia | Director (Resigned) | Northdown House, 11-21 Northdown Street, London, England, N1 9BN | October 1962 / 31 January 2013 |
British / England |
Ceo |
SMITH, Simon Mark | Director (Resigned) | Northdown House, 11-21 Northdown Street, London, England, N1 9BN | October 1960 / 3 May 2010 |
English / England |
Director |
STANNARD, Terry George | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | May 1950 / 19 May 2010 |
British / United Kingdom |
Director |
SUTCLIFFE, Richard John | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | September 1954 / 26 May 2010 |
British / England |
Director |
WOODCOCK, Robert Jeffrey | Director (Resigned) | Alfred Street, Bury, Lancashire, BL9 9EF | March 1957 / 26 May 2010 |
British / England |
Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
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