ANDAG PROPERTIES LIMITED
RICHFIELDS, SUITE 3 CONGRESS HOUSE, 14 LYON ROAD, HARROW HA1 2EN- Active
- Private Limited Company
- Company No. 04334789
- Last Updated: 01 Mar 2024
Company Profile
ANDAG PROPERTIES LIMITED was incorporated on Wednesday, December 5, 2001 as a Private Limited Company with registered address in HARROW. ANDAG PROPERTIES LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years 11 months and 10 days.
| Name | ANDAG PROPERTIES LIMITED |
|---|---|
| Company number | 04334789 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHFIELDS, SUITE 3 CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN |
|---|---|
| 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 James David Gilbert Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew David Gilbert Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fay Gilbert Nationality: British |
Dates: Monday, December 5, 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 | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against ANDAG PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDAG PROPERTIES LIMITED | 05 Dec 2001 |