AHREND LIMITED
17 CHARTERHOUSE BUILDINGS, LONDON EC1M 7AP- Active
- Private Limited Company
- Company No. 01410752
- Last Updated: 01 Mar 2024
Company Profile
AHREND LIMITED was incorporated on Monday, January 22, 1979 as a Private Limited Company with registered address in LONDON. AHREND LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 46 years 1 month and 1 day.
| Name | AHREND LIMITED |
|---|---|
| Company number | 01410752 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE BUILDINGS LONDON EC1M 7AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Frank Broekhuis Nationality: Dutch |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Mr Edwin Borsje Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
right to appoint and remove directors
significant influence or control
|
| Mr Pieter Christiaan Jan Veer Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
right to appoint and remove directors
significant influence or control
|
| Mr Rolf Matthias Verspuij Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AHREND LIMITED | 22 Jan 1979 |