ANDALUSIAN GOLDEN YEARS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05588225
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of ANDALUSIAN GOLDEN YEARS LIMITED are www.andalusiangoldenyears.co.uk, and www.andalusian-golden-years.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Andalusian Golden Years Limited is a Private Limited Company. The company registration number is 05588225. Andalusian Golden Years Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Andalusian Golden Years Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. LANDMAN, Yardena is a Director of the company. BUCKINGHAM DIRECTORS LIMITED is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director PESKIN, Barry has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 12 September 2012
Director
LANDMAN, Yardena
Appointed Date: 24 October 2014
70 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Appointed Date: 12 September 2012

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 10 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 14 March 2011
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 24 October 2014
Appointed Date: 12 September 2012
84 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 12 September 2012
Appointed Date: 14 March 2011
84 years old
Director
PESKIN, Barry
Resigned: 30 March 2010
Appointed Date: 01 September 2008
94 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 12 September 2012
Appointed Date: 14 March 2011
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 31 March 2010
Appointed Date: 10 October 2005

ANDALUSIAN GOLDEN YEARS LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 39 more events
04 Nov 2005
New director appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
03 Nov 2005
New secretary appointed
10 Oct 2005
Incorporation

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