ANTIN NOMINEES LIMITED

Key Data

Status

Active

Company No.

04904217

Incorporation date

18/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

20/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

28/03/2024

Appointment of Kirstine Angela Macpherson as a director on 2024-03-22

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27/03/2024

Termination of appointment of Gareth Edward Jones as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of Rohan Andrew Falconer as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Appointment of Kay Linda Clements as a director on 2024-03-22

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

27/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/05/2022

Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-09

View PDF (1 pages)

29/03/2022

Appointment of Dean Victor Putney as a director on 2022-03-23

View PDF (2 pages)

29/03/2022

Termination of appointment of Alec Stuart Mcilquham as a director on 2022-03-23

View PDF (1 pages)

12/01/2022

Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

23/11/2021

Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22

View PDF (2 pages)

21/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

28/01/2021

Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22

View PDF (2 pages)

21/01/2021

Director's details changed for Tracy Jane Parish on 2021-01-21

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Alec Stuart Mcilquham on 2020-12-01

View PDF (2 pages)

23/07/2020

Termination of appointment of John Peter Luff as a director on 2020-07-10

View PDF (1 pages)

18/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

09/04/2020

Cessation of Bnp Paribas Securities Services as a person with significant control on 2020-04-08

View PDF (1 pages)

09/04/2020

Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

20/02/2019

Appointment of Miss Emma Louise Ellison as a director on 2019-02-11

View PDF (2 pages)

19/02/2019

Appointment of Mr Alec Stuart Mcilquham as a director on 2019-02-11

View PDF (2 pages)

28/11/2018

Termination of appointment of Paul Nolan as a director on 2018-11-19

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

02/08/2018

Appointment of Paul Nolan as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Termination of appointment of Theofilos Mitsakos as a director on 2018-07-06

View PDF (1 pages)

24/07/2018

Termination of appointment of Mariangela Fumagalli as a director on 2018-07-06

View PDF (1 pages)

24/07/2018

Appointment of Mr Rohan Andrew Falconer as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Appointment of Mr Gareth Edward Jones as a director on 2018-07-06

View PDF (2 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/11/2017

Director's details changed for Mariangela Fumagalli on 2017-11-15

View PDF (3 pages)

22/11/2017

Director's details changed for Mr John Peter Luff on 2017-11-15

View PDF (4 pages)

07/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

24/10/2016

Appointment of Mr John Peter Luff as a director on 2016-10-03

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

07/10/2016

Termination of appointment of Colleen Patricia Jarvis as a director on 2016-10-03

View PDF (1 pages)

22/07/2016

Director's details changed for Colleen Patricia Jarvis on 2016-07-01

View PDF (2 pages)

21/07/2016

Secretary's details changed for Bnp Paribas Secretarial Services Limited on 2016-07-01

View PDF (1 pages)

14/07/2016

Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 2016-07-14

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/08/2015

Appointment of Tracy Jane Parish as a director on 2015-07-23

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Colleen Patricia Jarvis as a director

View PDF (3 pages)

13/12/2013

Termination of appointment of Sebastien Messean as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

16/08/2013

Appointment of Mariangela Fumagalli as a director

View PDF (3 pages)

20/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Termination of appointment of Andrew Butler as a director

View PDF (1 pages)

12/10/2012

Appointment of Theofilos Mitsakos as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Sukesh Mayor as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

21/03/2011

Appointment of Andrew Samuel Butler as a director

View PDF (3 pages)

17/03/2011

Termination of appointment of Christopher Pemberton as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Mariangela Fumagalli as a director

View PDF (2 pages)

17/03/2011

Appointment of Sukesh Mayor as a director

View PDF (3 pages)

15/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (16 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

30/12/2009

Resolutions

View PDF (33 pages)

03/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

14/10/2009

Appointment of Sebastien Messean as a director

View PDF (2 pages)

16/09/2009

Appointment terminated director fabrice segui

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

22/12/2008

Director's change of particulars / christopher pemberton / 22/11/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / mariangela fumagalli / 22/11/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / fabrice segui / 22/11/2008

View PDF (1 pages)

22/10/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

02/09/2008

Director appointed mariangela fumagalli

View PDF (3 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

27/08/2008

Appointment terminated director james stobbie

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

27/09/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

19/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

07/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

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28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (1 pages)

29/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

10/11/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

04/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falconer, Rohan Andrew	Director	06/07/2018 - 22/03/2024	9
Ellison, Emma Louise	Director	11/02/2019 - Present	7
Jones, Gareth Edward	Director	06/07/2018 - 22/03/2024	10
Parish, Tracy Jane	Director	23/07/2015 - Present	7
Putney, Dean Victor	Director	23/03/2022 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANTIN NOMINEES LIMITED

ANTIN NOMINEES LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIN NOMINEES LIMITED?

ANTIN NOMINEES LIMITED is currently Active. It was registered on 18/09/2003 .

Where is ANTIN NOMINEES LIMITED located?

ANTIN NOMINEES LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does ANTIN NOMINEES LIMITED do?

ANTIN NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANTIN NOMINEES LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-10 with no updates.