ANDANTE PROPERTIES (UK) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 5AU

Company number 06131922
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 20 KENWOOD DRIVE, WALTON ON THAMES, SURREY, KT12 5AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of ANDANTE PROPERTIES (UK) LIMITED are www.andantepropertiesuk.co.uk, and www.andante-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 4.8 miles; to Fulwell Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andante Properties Uk Limited is a Private Limited Company. The company registration number is 06131922. Andante Properties Uk Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Andante Properties Uk Limited is 20 Kenwood Drive Walton On Thames Surrey Kt12 5au. . LANCASHIRE, John Christopher is a Secretary of the company. LANCASHIRE, John Christopher is a Director of the company. LANCASHIRE, Kristina Pernille is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANCASHIRE, John Christopher
Appointed Date: 28 February 2007
Director
LANCASHIRE, John Christopher
Appointed Date: 28 February 2007
72 years old
Director
LANCASHIRE, Kristina Pernille
Appointed Date: 28 February 2007
70 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 March 2007
Appointed Date: 28 February 2007
Director
ABERGAN REED LIMITED
Resigned: 02 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Andante Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDANTE PROPERTIES (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
10 Oct 2015
Registration of charge 061319220002, created on 8 October 2015
10 Oct 2015
All of the property or undertaking has been released from charge 1
...
... and 22 more events
14 Mar 2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
14 Mar 2007
Registered office changed on 14/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
28 Feb 2007
Incorporation

ANDANTE PROPERTIES (UK) LIMITED Charges

8 October 2015
Charge code 0613 1922 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 74 manor court weybridge surrey and garage 74.
24 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 74 manor court weybridge surrey.

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