ANDRO (NO. 1) LIMITED
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 08269906
- Last Updated: 01 Mar 2024
Company Profile
ANDRO (NO. 1) LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in LONDON. ANDRO (NO. 1) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 11 months and 9 days.
| Name | ANDRO (NO. 1) LIMITED |
|---|---|
| Company number | 08269906 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| 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 |
|---|---|
| The Lower Mill Estate Limited 1 Duchess Street, W1W 6AN |
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 as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ANDRO (NO. 1) LIMITED | 26 Oct 2012 |