ANDROMEDA DEVELOPMENTS LIMITED
LONDON

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Company number 06277410
Status Active - Proposal to Strike off
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital on 9 March 2017 GBP 2,500 ; Statement by Directors; Solvency Statement dated 09/02/17. The most likely internet sites of ANDROMEDA DEVELOPMENTS LIMITED are www.andromedadevelopments.co.uk, and www.andromeda-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Andromeda Developments Limited is a Private Limited Company. The company registration number is 06277410. Andromeda Developments Limited has been working since 12 June 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Andromeda Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. SKELDON, Roger is a Director of the company. Director BLAKE, David James has been resigned. Director BLAKE, David James has been resigned. Director BRIERLEY, Christopher David has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director OLIVER, Steven Edward has been resigned. Director RICKMAN, Robert James has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director TEWKESBURY, Grant Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 12 June 2007
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 25 January 2013
44 years old
Director
BLAKE, David James
Resigned: 23 May 2012
Appointed Date: 26 October 2011
44 years old
Director
BRIERLEY, Christopher David
Resigned: 12 September 2011
Appointed Date: 12 June 2007
65 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 08 September 2010
Appointed Date: 15 March 2010
68 years old
Director
OLIVER, Steven Edward
Resigned: 25 January 2013
Appointed Date: 12 June 2007
53 years old
Director
RICKMAN, Robert James
Resigned: 23 May 2012
Appointed Date: 12 September 2011
68 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 12 June 2007
78 years old
Director
STOCKWELL, Fiona Alison
Resigned: 08 February 2017
Appointed Date: 12 September 2011
63 years old
Director
TEWKESBURY, Grant Edward
Resigned: 08 September 2010
Appointed Date: 15 March 2010
57 years old

ANDROMEDA DEVELOPMENTS LIMITED Events

09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 2,500
09 Mar 2017
Statement by Directors
09 Mar 2017
Solvency Statement dated 09/02/17
09 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
...
... and 48 more events
19 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007
Ad 12/06/07-12/06/07 £ si [email protected]=32499 £ ic 1/32500
12 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
12 Jun 2007
Incorporation

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