AUDLEY LONDON LTD

1 CARDALE STREET, LONDON  E14 3LN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12551458
  • Last Updated: 01 Jul 2022

Company Profile

AUDLEY LONDON LTD was incorporated on Wednesday, April 8, 2020 as a Private Limited Company with registered address in LONDON. AUDLEY LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 7 months and 6 days.

Name AUDLEY LONDON LTD
Company number 12551458
Company type Private Limited Company
Incorporation date 08 Apr 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 CARDALE STREET
LONDON
E14 3LN
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
Mr Andres Mauricio Trigueros Paez Nationality: Spanish Dates: Wednesday, April 8, 2020 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Darvile Smidtaite Nationality: Lithuanian Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andres Mauricio Trigueros Paez Nationality: Spanish Dates: Wednesday, April 8, 2020 - 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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-653 days left)
Latest accounts 30 April 2021
Next confirmation statement due 06 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AUDLEY LONDON LTD.

Previous Names

Name Change Date
AUDLEY LONDON LTD 08 Apr 2020