Andro (no. 1) Limited LONDON

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.

Andro (no. 1) Limited Address / Contact

Office Address First Floor
Office Address2 47-57 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Ruby H.

Position: Director

Appointed: 25 February 2013

Red P.

Position: Director

Appointed: 25 February 2013

Jeremy P.

Position: Director

Appointed: 26 October 2012

Resigned: 05 February 2013

People with significant control

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 26th October 2019
filed on: 4th, November 2019
Free Download (3 pages)

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