ANDALUS ROAD LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1LR- Active
- Private Limited Company
- Company No. 11566801
- Last Updated: 01 Mar 2024
Company Profile
ANDALUS ROAD LIMITED was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in ILFORD. ANDALUS ROAD 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 6 years and 15 days.
| Name | ANDALUS ROAD LIMITED |
|---|---|
| Company number | 11566801 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1LR |
|---|---|
| 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 |
|---|---|
| Mrs Cherayar Mielle Selmes Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Selmes Nationality: British |
Dates: Thursday, September 13, 2018 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xuxax Limited Gordon Place, W8 4JF |
Dates: Thursday, September 13, 2018 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDALUS ROAD LIMITED | 13 Sep 2018 |
| TLS ESTATES LIMITED | 25 Jul 2019 |
| XUXAX SPARE 04 LIMITED | 19 Jun 2023 |