ANTHONY ESTATES LTD
Company number 09697869 · Monitor this company
2 active / 4 ceased · persons with significant control
Ms Sharon Andrea Raphael
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-13
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34, Dorchester Avenue, London, N13 5EA, England
Mr Sukdev Singh Takhar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-10
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Heighten Accountants 850, Green Lanes, London, N21 2RS, England
Ms Sharon Andrea Raphael
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-10
- Ceased on
- 2021-07-03
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Aldermans Hill, London, N13 4PP, England
Mr Sukdev Singh Takhar
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2017-03-02
- Ceased on
- 2018-04-01
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Aldermans Hill, London, N13 4PP, England
Ms Sharon Andrea Raphael
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2017-03-02
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Foundry House, Arsenal Way, Royal Arsenal, Riverside, London, SE18 6TE, England
Mr Sukdev Singh Takhar
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-08
- Ceased on
- 2018-03-02
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 84, Aldermans Hill, London, N13 4PP, England