ANDROS PROPERTY CO.,LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 00571387
- Last Updated: 01 Mar 2024
Company Profile
ANDROS PROPERTY CO.,LIMITED was incorporated on Wednesday, September 12, 1956 as a Private Limited Company with registered address in LONDON. ANDROS PROPERTY CO.,LIMITED has the status: Liquidation and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 68 years 5 months and 11 days.
| Name | ANDROS PROPERTY CO.,LIMITED |
|---|---|
| Company number | 00571387 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1956 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marion Elizabeth Cornish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Francis Gale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janet Patricia Noe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANDROS PROPERTY CO.,LIMITED | 12 Sep 1956 |