ANDERSON GROUNDS & COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 02759688
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 500 . The most likely internet sites of ANDERSON GROUNDS & COMPANY LIMITED are www.andersongroundscompany.co.uk, and www.anderson-grounds-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Grounds Company Limited is a Private Limited Company. The company registration number is 02759688. Anderson Grounds Company Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Anderson Grounds Company Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . ANDERSON, Elizabeth Mary is a Secretary of the company. ANDERSON, Angus Jude Smith is a Director of the company. ANDERSON, Elizabeth Mary is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary CORCORAN, Margaret has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GROUNDS, David Peter has been resigned. Director NICKSON, Anthony Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDERSON, Elizabeth Mary
Appointed Date: 30 March 2005
Director
ANDERSON, Angus Jude Smith
Appointed Date: 03 November 1992
77 years old
Director
ANDERSON, Elizabeth Mary
Appointed Date: 30 March 2005
76 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 03 November 1992
Appointed Date: 28 October 1992
Secretary
CORCORAN, Margaret
Resigned: 30 March 2005
Appointed Date: 03 November 1992
Nominee Director
COWAN, Graham Michael
Resigned: 03 November 1992
Appointed Date: 28 October 1992
82 years old
Director
GROUNDS, David Peter
Resigned: 11 September 2001
Appointed Date: 03 November 1992
76 years old
Director
NICKSON, Anthony Joseph
Resigned: 31 August 2002
Appointed Date: 11 September 2001
67 years old

Persons With Significant Control

Mr Angus Jude Smith Anderson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON GROUNDS & COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
03 Dec 1992
Registered office changed on 03/12/92 from: aci house torrington park north finchley london N12 9SZ
01 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1992
Accounting reference date notified as 31/10
18 Nov 1992
Company name changed instant start 207 LIMITED\certificate issued on 19/11/92
28 Oct 1992
Incorporation

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