ANTLER PROPERTY CORPORATION LIMITED

Company summary

Company number: 02968702
Status: ACTIVE
Incorporated / age: 16 September 199432 years
Registered office: 80 Strand, London, WC2R 0DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Strand, London, WC2R 0DT, United Kingdom
Nature of business
Activities of head offices
Previous company names
ANTLER PROPERTY CORPORATION PLC
ANTLER PROPERTY INVESTMENTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNAMARA, Dean Patrick ACTIVE	Director	26 Nov 2015		Jersey	December 1970	Fox House, La Rue Grellier, La Rue Des Pres Trading Estate, St. Saviour, Jersey, JE2 7QS, Jersey
PISSARRO, Thomas Charles Lucien ACTIVE	Director	02 Jan 2025		United Kingdom	March 1967	80, Strand, London, WC2R 0DT, United Kingdom
RICHARDSON, Michael Brian ACTIVE	Director	02 Jan 2025		United Kingdom	July 1977	80, Strand, London, WC2R 0DT, United Kingdom
DODD, Robert James RESIGNED	Secretary	16 Sep 1994	14 Jul 2008			51 Ludlow Road, Ealing, London, W5 1NX
MARTIN, Charles Jason RESIGNED	Secretary	07 May 2014	23 Aug 2018			Portland House, Park Street, Bagshot, Surrey, GU19 5AQ, England
THOMAS, Stephen Andrew Rhys RESIGNED	Secretary	01 Sep 2008	01 Aug 2013			7, Brunswick Road, London, W5 1BB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Sep 1994	16 Sep 1994			26, Church Street, London, NW8 8EP
DODD, Robert James RESIGNED	Director	05 Mar 2001	14 Jul 2008		July 1945	51 Ludlow Road, Ealing, London, W5 1NX
FORREST, Edwina Lesley RESIGNED	Director	12 Jun 2013	29 Aug 2013	Jersey	January 1956	Apartment 95, Patriotic Place, St. Helier, Jersey, JE2 3AF, Jersey
GOWER, Philip Sidney RESIGNED	Director	24 Jan 2003	13 Jan 2012	United Kingdom	November 1943	Dunraven, La Grande Route Des Sablons, Grouville, Jersey, JE3 9HG
MABER, Sarah Louise RESIGNED	Director	01 Apr 2015	29 Sep 2016	England	November 1969	Portland House, Park Street, Bagshot, Surrey, GU19 5AQ
MARTIN, Charles Jason RESIGNED	Director	12 Jun 2013	07 May 2014	Jersey	December 1969	Villa Flora, Plat Douet Road, St. Saviour, Jersey, JE2 7PN, Jersey
PISSARRO, Thomas Charles Lucien RESIGNED	Director	29 Sep 2016	31 Oct 2019	United Kingdom	March 1967	6th Floor, 338 Euston Road, London, NW1 3BG, England
PISSARRO, Thomas Charles Lucien RESIGNED	Director	26 Apr 1999	02 Oct 2002		March 1967	9 Clonmore Street, London, SW18 5EU
PURGAL, Jan RESIGNED	Director	07 May 2014	26 Nov 2015	Jersey	April 1959	Portland House, Park Street, Bagshot, Surrey, GU19 5AQ, England
RAMSAY, Iain Munro RESIGNED	Director	17 May 2006	31 May 2007	England	April 1945	Birdshanger, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BD
RAMSAY, Iain Munro RESIGNED	Director	16 Sep 1994	24 Jan 2003	England	April 1945	Birdshanger, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BD
TAYLOR, Sydney Engelbert RESIGNED	Director	02 Jan 2007	01 Apr 2015	England	October 1967	25 Holmesdale Avenue, London, SW14 7BQ
THOMAS, Stephen Andrew Rhys RESIGNED	Director	14 Jul 2008	01 Aug 2013	England	October 1974	7, Brunswick Road, London, W5 1BB, United Kingdom
WELSH, Alan Andrew RESIGNED	Director	16 Sep 1994	02 Oct 2002	United Kingdom	December 1962	29 Oxshott Way, Cobham, Surrey, KT11 2RU
WHITELAW, Colin James RESIGNED	Director	03 Apr 2000	02 Oct 2002		April 1957	9 Sutherland Avenue, Glasgow, Lanarkshire, G41 4JJ

MCNAMARA, Dean Patrick ACTIVE
Role: Director
Appointed on: 26 Nov 2015
Country of Residence: Jersey
Date of birth: December 1970
Address: Fox House, La Rue Grellier, La Rue Des Pres Trading Estate, St. Saviour, Jersey, JE2 7QS, Jersey

PISSARRO, Thomas Charles Lucien ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 80, Strand, London, WC2R 0DT, United Kingdom

RICHARDSON, Michael Brian ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 80, Strand, London, WC2R 0DT, United Kingdom

DODD, Robert James RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 14 Jul 2008
Address: 51 Ludlow Road, Ealing, London, W5 1NX

MARTIN, Charles Jason RESIGNED
Role: Secretary
Appointed on: 07 May 2014
Resigned on: 23 Aug 2018
Address: Portland House, Park Street, Bagshot, Surrey, GU19 5AQ, England

THOMAS, Stephen Andrew Rhys RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Aug 2013
Address: 7, Brunswick Road, London, W5 1BB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1994
Resigned on: 16 Sep 1994
Address: 26, Church Street, London, NW8 8EP

DODD, Robert James RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 14 Jul 2008
Date of birth: July 1945
Address: 51 Ludlow Road, Ealing, London, W5 1NX

FORREST, Edwina Lesley RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 29 Aug 2013
Country of Residence: Jersey
Date of birth: January 1956
Address: Apartment 95, Patriotic Place, St. Helier, Jersey, JE2 3AF, Jersey

GOWER, Philip Sidney RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Dunraven, La Grande Route Des Sablons, Grouville, Jersey, JE3 9HG

MABER, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: November 1969
Address: Portland House, Park Street, Bagshot, Surrey, GU19 5AQ

MARTIN, Charles Jason RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 07 May 2014
Country of Residence: Jersey
Date of birth: December 1969
Address: Villa Flora, Plat Douet Road, St. Saviour, Jersey, JE2 7PN, Jersey

PISSARRO, Thomas Charles Lucien RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 6th Floor, 338 Euston Road, London, NW1 3BG, England

PISSARRO, Thomas Charles Lucien RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 02 Oct 2002
Date of birth: March 1967
Address: 9 Clonmore Street, London, SW18 5EU

PURGAL, Jan RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 26 Nov 2015
Country of Residence: Jersey
Date of birth: April 1959
Address: Portland House, Park Street, Bagshot, Surrey, GU19 5AQ, England

RAMSAY, Iain Munro RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: April 1945
Address: Birdshanger, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BD

RAMSAY, Iain Munro RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 24 Jan 2003
Country of Residence: England
Date of birth: April 1945
Address: Birdshanger, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BD

TAYLOR, Sydney Engelbert RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1967
Address: 25 Holmesdale Avenue, London, SW14 7BQ

THOMAS, Stephen Andrew Rhys RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: October 1974
Address: 7, Brunswick Road, London, W5 1BB, United Kingdom

WELSH, Alan Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 29 Oxshott Way, Cobham, Surrey, KT11 2RU

WHITELAW, Colin James RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 02 Oct 2002
Date of birth: April 1957
Address: 9 Sutherland Avenue, Glasgow, Lanarkshire, G41 4JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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