ANTELLAS DEVELOPMENTS LTD

KNIGHTLANDS NORTH BENFLEET HALL ROAD, NORTH BENFLEET, WICKFORD  SS12 9JR
  • Active
  • Private Limited Company
  • Company No. 07264971
  • Last Updated: 01 Mar 2024

Company Profile

ANTELLAS DEVELOPMENTS LTD was incorporated on Tuesday, May 25, 2010 as a Private Limited Company with registered address in WICKFORD. ANTELLAS DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 4 months and 27 days.

Name ANTELLAS DEVELOPMENTS LTD
Company number 07264971
Company type Private Limited Company
Incorporation date 25 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address KNIGHTLANDS NORTH BENFLEET HALL ROAD
NORTH BENFLEET
WICKFORD
SS12 9JR
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
Granite Trustee Company Limited Braybrooke Road, LE16 8PF Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michele Christopher Valente Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 May
Next annual accounts due 28 February 2025, (129 days left)
Latest accounts 31 May 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against ANTELLAS DEVELOPMENTS LTD.

Previous Names

Name Change Date
ANTELLAS DEVELOPMENTS LTD 25 May 2010