ANTIGUA REALTY LIMITED

CROCKMORE HOUSE, FAWLEY, HENLEY ON THAMES  RG9 6HY
  • Active
  • Private Limited Company
  • Company No. 05690580
  • Last Updated: 01 Mar 2024

Company Profile

ANTIGUA REALTY LIMITED was incorporated on Saturday, January 28, 2006 as a Private Limited Company with registered address in HENLEY ON THAMES. ANTIGUA REALTY 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 18 years 8 months and 2 days.

Name ANTIGUA REALTY LIMITED
Company number 05690580
Company type Private Limited Company
Incorporation date 28 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CROCKMORE HOUSE
FAWLEY
HENLEY ON THAMES
RG9 6HY
Country Of Origin ENGLAND

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
Mrs Elizabeth Dorothy Minors Nationality: Citizen Of Antigua And Barbuda Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexander Charles Michelin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 20
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
ANTIGUA REALTY LIMITED 28 Jan 2006