ANDRENA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HA

Company number 04922487
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address HAMILTON HOUSE 1 TEMPLE AVENUE, TEMPLE, LONDON, UNITED KINGDOM, EC4Y 0HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Hamilton House, 1 Temple Avenue Temple London EC4Y 0HA to Hamilton House 1 Temple Avenue Temple London EC4Y 0HA on 9 November 2016; Director's details changed for Mrs Rhona Davis on 9 November 2016. The most likely internet sites of ANDRENA LIMITED are www.andrena.co.uk, and www.andrena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrena Limited is a Private Limited Company. The company registration number is 04922487. Andrena Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Andrena Limited is Hamilton House 1 Temple Avenue Temple London United Kingdom Ec4y 0ha. . DAVIS, Rhona is a Secretary of the company. DAVIS, Albert Edward is a Director of the company. DAVIS, Andrew Albert is a Director of the company. DAVIS, Rhona is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Rhona
Appointed Date: 03 December 2003
Director
DAVIS, Albert Edward
Appointed Date: 03 December 2003
97 years old
Director
DAVIS, Andrew Albert
Appointed Date: 03 December 2003
69 years old
Director
DAVIS, Rhona
Appointed Date: 03 December 2003
91 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 06 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 December 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Andrew Albert Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDRENA LIMITED Events

09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
09 Nov 2016
Registered office address changed from Hamilton House, 1 Temple Avenue Temple London EC4Y 0HA to Hamilton House 1 Temple Avenue Temple London EC4Y 0HA on 9 November 2016
09 Nov 2016
Director's details changed for Mrs Rhona Davis on 9 November 2016
09 Nov 2016
Director's details changed for Albert Edward Davis on 9 November 2016
09 Nov 2016
Director's details changed for Mr Andrew Albert Davis on 9 November 2016
...
... and 42 more events
11 Dec 2003
New director appointed
11 Dec 2003
New director appointed
11 Dec 2003
Ad 04/12/03--------- £ si 2@1=2 £ ic 1/3
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

Similar Companies

ANDRENA FULLER LTD ANDRENA FURNITURE LTD ANDRENA REGULATORY SERVICES LTD ANDREO INVESTMENTS LTD ANDREOLI TRAINING LIMITED ANDREOU INVESTMENTS LIMITED ANDREOU LTD