ANTILOPHIA LIMITED
ANTILOPHIA LIMITED is an active private limited company, incorporated on 4 April 2016. The nature of the business is Travel agency activities. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANTILOPHIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10100697 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/04/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/04/2024 |
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| Last Made Up Date | 03/04/2023 |
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Return
| Next Due Date | 02/05/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
ANTILOPHIA LIMITED
Directors
(The company's officers)
MR JOHN JAMES SLATER
(~47 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 04/04/2016
MRS LUCY CLAIRE SLATER
(~46 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as TRAVEL CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/04/2016
Shareholders
(Persons of Significant Control)
Mr John James Slater
(~47 year old British national)
84, Eccleston Square, London, SW1V 1PX, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lucy Claire Slater
(~46 year old British national)
84, Eccleston Square, London, SW1V 1PX, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/09/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
