ARDENWAY LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 02284316
- Last Updated: 01 Mar 2024
Company Profile
ARDENWAY LIMITED was incorporated on Thursday, August 4, 1988 as a Private Limited Company with registered address in LONDON. ARDENWAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 3 months and 7 days.
| Name | ARDENWAY LIMITED |
|---|---|
| Company number | 02284316 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Michael Jonathan Keats Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Eastmount Holdings Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARDENWAY LIMITED | 04 Aug 1988 |