SHELDON ANDREWS & CO LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 02341569
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 314 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 3rd Floor Sheldon House 904-910 High Road Finchley London N12 9RW to 314 Regents Park Road Finchley London N3 2JX on 27 September 2016. The most likely internet sites of SHELDON ANDREWS & CO LIMITED are www.sheldonandrewsco.co.uk, and www.sheldon-andrews-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldon Andrews Co Limited is a Private Limited Company. The company registration number is 02341569. Sheldon Andrews Co Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Sheldon Andrews Co Limited is 314 Regents Park Road Finchley London England N3 2jx. . GAYER, Stuart Sheldon is a Secretary of the company. GAYER, Darren Andrew is a Director of the company. Secretary GAYER, Janice has been resigned. Director GAYER, Arnold Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GAYER, Stuart Sheldon
Appointed Date: 10 January 2003

Director
GAYER, Darren Andrew

58 years old

Resigned Directors

Secretary
GAYER, Janice
Resigned: 10 January 2003

Director
GAYER, Arnold Michael
Resigned: 25 February 1993
90 years old

Persons With Significant Control

Mr Darren Andrew Gayer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHELDON ANDREWS & CO LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 31 August 2016
27 Sep 2016
Registered office address changed from 3rd Floor Sheldon House 904-910 High Road Finchley London N12 9RW to 314 Regents Park Road Finchley London N3 2JX on 27 September 2016
01 Apr 2016
Accounts for a dormant company made up to 31 August 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

...
... and 76 more events
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Feb 1989
Company name changed rapid 7430 LIMITED\certificate issued on 21/02/89
10 Feb 1989
Registered office changed on 10/02/89 from: classic house 174/180 old street london EC1V 9BP

31 Jan 1989
Incorporation

SHELDON ANDREWS & CO LIMITED Charges

19 June 2000
Debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Associated Central Investment Group Limited
Description: Fixed and floating charges over the undertaking and all…