Andro (no. 1) started in year 2012 as Private Limited Company with registration number 08269906. The Andro (no. 1) company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at First Floor. Postal code: W1U 2NT.
The company has 3 directors, namely Rory P., Ruby H. and Red P.. Of them, Ruby H., Red P. have been with the company the longest, being appointed on 25 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 6 July 2020, there was 1 ex director - Jeremy P.. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 47-57 Marylebone Lane |
| Town | London |
| Post code | W1U 2NT |
| Country of origin | United Kingdom |
| Registration Number | 08269906 |
| Date of Incorporation | Fri, 26th Oct 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Wed, 30th Sep 2020 (86 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Mon, 9th Nov 2020 (2020-11-09) |
| Last confirmation statement dated | Sat, 26th Oct 2019 |
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 25 February 2013
Position: Director
Appointed: 25 February 2013
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is The Lower Mill Estate Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Lower Mill Estate Limited
47 Marylebone Lane, London, W1U 2NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03314399 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 26th October 2019 filed on: 4th, November 2019 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy