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James Anderson (estate Agents) Limited LONDON

Founded in 1996, James Anderson (estate Agents), classified under reg no. 03289426 is an active company. Currently registered at Imc House 17 Sheen Lane SW14 8HY, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Peter D. and Paul E.. In addition one secretary - Paul E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pamela K. who worked with the the firm until 3 July 2009.

James Anderson (estate Agents) Limited Address / Contact

Office Address Imc House 17 Sheen Lane
Office Address2 Mortlake
Town London
Post code SW14 8HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03289426
Date of Incorporation Mon, 9th Dec 1996
Industry Real estate agencies
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Paul E.

Position: Secretary

Appointed: 03 July 2009

Peter D.

Position: Director

Appointed: 09 December 1996

Paul E.

Position: Director

Appointed: 09 December 1996

Philippa W.

Position: Director

Appointed: 21 February 2013

Resigned: 31 March 2015

Georgina P.

Position: Director

Appointed: 23 February 2005

Resigned: 30 January 2008

David M.

Position: Director

Appointed: 23 February 2005

Resigned: 16 June 2014

Simon W.

Position: Director

Appointed: 19 December 2003

Resigned: 31 December 2005

Robin G.

Position: Director

Appointed: 01 January 2003

Resigned: 09 July 2010

Pamela K.

Position: Secretary

Appointed: 09 December 1996

Resigned: 03 July 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1996

Resigned: 09 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Andi Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 second one in the persons with significant control register is James Anderson Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andi Group Limited

Imc House 17 Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09339892
Notified on 2 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James Anderson Group Limited

Imc House 17 Sheen Lane, Mortlake, London, SW14 8HY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3289592
Notified on 6 April 2016
Ceased on 2 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, October 2023 		Free Download (14 pages)

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