ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Private Limited Company
- Company No. 03702575
- Last Updated: 01 Mar 2024
Company Profile
ARDONAGH CORPORATE SECRETARY LIMITED was incorporated on Wednesday, January 27, 1999 as a Private Limited Company with registered address in LONDON. ARDONAGH CORPORATE SECRETARY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years and 27 days.
| Name | ARDONAGH CORPORATE SECRETARY LIMITED |
|---|---|
| Company number | 03702575 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| 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 |
|---|---|
| Ardonagh Services Limited Mincing Lane, EC3R 7PD |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swinton (Holdings) Limited 101 Cathedral Approach, M3 4FB |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
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 | DORMANT |
|---|---|
| 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 | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | 27 Jan 1999 |
| CATTERALL INSURANCE SERVICES LIMITED | 29 Sep 2006 |
| ANDINSURE LIMITED | 14 Sep 2021 |