ANTHEA INVESTMENTS LIMITED

2 DRAYTON PARK, HIGHBURY, ISLINGTON  N5 1NU
  • Active
  • Private Limited Company
  • Company No. 05363581
  • Last Updated: 01 Mar 2024

Company Profile

ANTHEA INVESTMENTS LIMITED was incorporated on Monday, February 14, 2005 as a Private Limited Company with registered address in ISLINGTON. ANTHEA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 8 months and 24 days.

Name ANTHEA INVESTMENTS LIMITED
Company number 05363581
Company type Private Limited Company
Incorporation date 14 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 2 DRAYTON PARK
HIGHBURY
ISLINGTON
N5 1NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Efstratios Filis Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
Mr Andreas Charalambous Nationality: British,Cypriot Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ANTHEA INVESTMENTS LIMITED 14 Feb 2005