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Home > England & Wales Companies > ANTARES PROPERTIES LIMITED
Company Information for

ANTARES PROPERTIES LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
02524789
Private Limited Company
Liquidation

Company Overview

About Antares Properties Ltd
ANTARES PROPERTIES LIMITED was founded on 1990-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Antares Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANTARES PROPERTIES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1U
 
Filing Information
Company Number 02524789
Company ID Number 02524789
Date formed 1990-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2019-09-11 17:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTARES PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name ANTARES PROPERTIES LIMITED
The following companies were found which have the same name as ANTARES PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTARES PROPERTIES LLC 3 LAUREL COURT NASSAU WEST HEMPSTEAD NEW YORK 11552 Active Company formed on the 2015-11-20
ANTARES PROPERTIES LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2000-04-05
ANTARES PROPERTIES PRIVATE LIMITED 7 JADAV BHAVAN 62B GOWALIA TANK ROAD MUMBAI Maharashtra 400036 ACTIVE Company formed on the 1997-05-13
ANTARES PROPERTIES, INC 500 NW 101 AVENUE CORAL SPRINGS FL 33071 Inactive Company formed on the 2008-10-24
ANTARES PROPERTIES FLORIDA LLC 15615 PANTHER LAKE DRIVE WINTER GARDEN FL 34787 Active Company formed on the 2018-06-12
ANTARES PROPERTIES INC Georgia Unknown
ANTARES PROPERTIES LLC California Unknown
Antares Properties Ltd. 1542 Prairie Avenue Port Coquitlam British Columbia V3B 1T4 Active Company formed on the 2019-09-13
ANTARES PROPERTIES INC Georgia Unknown
ANTARES PROPERTIES LLC South Dakota Unknown
ANTARES PROPERTIES LLC Idaho Unknown
ANTARES PROPERTIES LTD 4 GARTH CLOSE BASSALEG NEWPORT NP10 8NX Active Company formed on the 2021-01-11

Company Officers of ANTARES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONATHAN GOSWELL
Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BARRY WAGMAN
Director 2015-11-17 2018-03-29
MICHAEL GEORGE COHEN
Director 2014-12-31 2017-04-05
PAUL JONATHAN GOSWELL
Director 2014-12-31 2017-04-05
ALEXANDER WILSON LAMONT
Director 2014-12-31 2017-04-05
JAMES ANTHONY PIPER
Director 2014-12-31 2017-04-05
IVAN HOWARD EZEKIEL
Company Secretary 1998-03-06 2015-01-28
IVAN HOWARD EZEKIEL
Director 1997-11-24 2015-01-28
TIMOTHY CLAUDE GARNHAM
Director 2005-08-30 2015-01-28
EDWARD ROBERT WILLIAM MOODY
Director 1998-12-18 2014-12-31
SALMAAN HASAN
Director 2005-07-04 2012-02-24
PAUL ANTONY COSTER
Director 1997-11-24 2005-09-30
RICHARD HOWARD KLEINER
Company Secretary 1996-11-21 1998-03-06
DAVID EARDLEY GARRARD
Director 1993-01-21 1997-11-24
ANDREW IAN ROSENFELD
Director 1992-07-23 1996-11-21
GRAHAM WILLIAM SHARP
Company Secretary 1994-03-10 1995-05-01
PAUL ANTHONY COSTER
Director 1994-01-03 1995-05-01
GRAHAM WILLIAM SHARP
Director 1992-07-23 1995-05-01
RODNEY BLEE
Company Secretary 1992-07-23 1994-03-10
PAUL ANTHONY COSTER
Director 1992-07-23 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN GOSWELL DELANCEY NW1 CO-INVESTMENTS LTD Director 2018-05-08 CURRENT 2018-05-08 Active
PAUL JONATHAN GOSWELL DELANCEY NW1 GROUP LTD Director 2018-05-04 CURRENT 2018-05-04 Active
PAUL JONATHAN GOSWELL MOUNT KENDAL GROUP LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
PAUL JONATHAN GOSWELL MINERVA PROPERTY HOLDINGS LIMITED Director 2018-03-29 CURRENT 1997-04-22 Liquidation
PAUL JONATHAN GOSWELL ROLLS DEVELOPMENT UK LIMITED Director 2018-03-29 CURRENT 2007-01-22 Liquidation
PAUL JONATHAN GOSWELL MINERVA PROPERTY SERVICES LIMITED Director 2018-03-29 CURRENT 1996-02-15 Liquidation
PAUL JONATHAN GOSWELL DELANCEY ROLLS UK LIMITED Director 2018-03-29 CURRENT 2000-01-27 Liquidation
PAUL JONATHAN GOSWELL MINERVA (WANDSWORTH) LIMITED Director 2018-03-29 CURRENT 2006-07-13 Liquidation
PAUL JONATHAN GOSWELL M1 LIMITED Director 2018-03-29 CURRENT 1989-07-25 Liquidation
PAUL JONATHAN GOSWELL DELANCEY ARNOLD UK LIMITED Director 2018-03-29 CURRENT 1999-12-17 Liquidation
PAUL JONATHAN GOSWELL PARK PLACE (GENERAL PARTNER) LIMITED Director 2018-03-29 CURRENT 2005-04-20 Liquidation
PAUL JONATHAN GOSWELL SOMERSET HOUSE TRUST Director 2017-07-03 CURRENT 1997-06-17 Active
PAUL JONATHAN GOSWELL HEADLAND INVESTMENTS LTD Director 2015-11-11 CURRENT 2015-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN
2018-04-05AP01DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 40 Queen Anne Street London W1G 9EL
2017-06-06600Appointment of a voluntary liquidator
2017-06-06LRESSPResolutions passed:
  • Special resolution to wind up on 2017-05-12
2017-06-06LIQ01Voluntary liquidation declaration of solvency
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIPER
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24AP01DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10AP01DIRECTOR APPOINTED MR JAMES ANTHONY PIPER
2015-03-09AP01DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN
2015-03-09TM02Termination of appointment of Ivan Howard Ezekiel on 2015-01-28
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MOODY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM
2015-03-02AP01DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL
2015-03-02AP01DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 42 WIGMORE STREET LONDON W1U 2RY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0131/10/14 FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0131/10/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-11-22AR0131/10/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN
2011-11-08AR0131/10/11 FULL LIST
2011-09-14MISCSECTION 519
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-02AR0131/10/10 FULL LIST
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-09AR0131/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT WILLIAM MOODY / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009
2009-03-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008
2008-01-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR
2007-02-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR
2006-11-17363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-23288bDIRECTOR RESIGNED
2005-12-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-27MISCML28 ACCOUNTS ON WRONG COMP
2004-11-16363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-17363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-31AUDAUDITOR'S RESIGNATION
2002-12-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-22363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-23363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-29363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-24363aRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-18288aNEW DIRECTOR APPOINTED
1998-11-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-14AUDAUDITOR'S RESIGNATION
1998-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/98
1998-08-12363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANTARES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTARES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1998-08-07 Outstanding BHF-BANK AG
CHARGE ON CASH 1998-08-07 Outstanding BHF-BANK AG
SHARE CHARGE 1996-07-19 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
SHARE CHARGE 1996-07-19 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
SUBORDINATION DEED 1996-07-19 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
ASSIGNATION OF RENTS 1993-02-09 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1990-10-01 Satisfied BEYTERISCHE HYPOTHEKEN-UND WECHSEL-BANK
CHARGE ON CASH DEPOSIT 1990-09-27 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL - BANK
DEBENTURE 1990-09-27 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK
Intangible Assets
Patents
We have not found any records of ANTARES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTARES PROPERTIES LIMITED
Trademarks
We have not found any records of ANTARES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTARES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANTARES PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where ANTARES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyANTARES PROPERTIES LIMITEDEvent Date2017-05-12
I, Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 12 May 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 17 June 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 5900 . Ag IF21447
 
Initiating party Event Type
Defending partyANTARES PROPERTIES LIMITEDEvent Date2017-05-12
Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag IF21447
 
Initiating party Event Type
Defending partyANTARES PROPERTIES LIMITEDEvent Date2017-05-12
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 12 May 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of each winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 5900 . Ag IF21447
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTARES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTARES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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