ANDOREP PROPERTIES LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 13096271
- Last Updated: 01 Mar 2024
Company Profile
ANDOREP PROPERTIES LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in EGHAM. ANDOREP PROPERTIES LTD 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 3 years 10 months and 20 days.
| Name | ANDOREP PROPERTIES LTD |
|---|---|
| Company number | 13096271 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 Adrianus Johan Mulder Nationality: Dutch |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Pierre Hans De Rooij Nationality: Dutch |
Dates: Tuesday, December 22, 2020 - Monday, May 17, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Andore B.V. Boylestraat |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ilrep B.V. Christine Baderland |
Dates: Tuesday, December 22, 2020 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDOREP PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDOREP PROPERTIES LTD | 22 Dec 2020 |