ANDEZA INVESTMENTS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03653809
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address IST FLOOR MIDAS HOUSE 2, KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of ANDEZA INVESTMENTS LIMITED are www.andezainvestments.co.uk, and www.andeza-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Andeza Investments Limited is a Private Limited Company. The company registration number is 03653809. Andeza Investments Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Andeza Investments Limited is Ist Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . ALBERT, Gillian is a Director of the company. CORPORATE OFFICER LIMITED is a Director of the company. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALBERT, Gillian
Appointed Date: 01 October 2010
87 years old
Director
CORPORATE OFFICER LIMITED
Appointed Date: 05 February 2008

Resigned Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 05 February 2008
Appointed Date: 21 October 1998
Secretary
NEWCHAIN LIMITED
Resigned: 31 March 2015
Appointed Date: 05 February 2008
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 05 February 2008
Appointed Date: 15 January 2001
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 21 October 1998

ANDEZA INVESTMENTS LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Termination of appointment of Newchain Limited as a secretary on 31 March 2015
...
... and 41 more events
20 Oct 2000
Full accounts made up to 31 October 1999
17 Aug 2000
Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB
16 Nov 1999
Return made up to 21/10/99; full list of members
15 Apr 1999
Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1998
Incorporation

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