ANDOVER PROPERTIES LIMITED
88 CRAWFORD STREET, LONDON W1H 2EJ- Active
- Private Limited Company
- Company No. 02885144
- Last Updated: 01 Mar 2024
Company Profile
ANDOVER PROPERTIES LIMITED was incorporated on Friday, December 24, 1993 as a Private Limited Company with registered address in LONDON. ANDOVER PROPERTIES 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 30 years 8 months and 26 days.
| Name | ANDOVER PROPERTIES LIMITED |
|---|---|
| Company number | 02885144 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
|---|---|
| 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 |
|---|---|
| Mr Edwin Shuker 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 Esther Ann Shuker 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| ANDOVER PROPERTIES LIMITED | 24 Dec 1993 |