ANDROS INVESTMENTS LIMITED
LONDON ANDROS HOLDINGS (YORK) LIMITED

Hellopages » Greater London » Haringey » N11 2DN

Company number 04782702
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of the annual return made up to 30 May 2016; Total exemption small company accounts made up to 30 June 2016; Annual return Statement of capital on 2016-06-03 GBP 100 Statement of capital on 2016-10-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016 . The most likely internet sites of ANDROS INVESTMENTS LIMITED are www.androsinvestments.co.uk, and www.andros-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Andros Investments Limited is a Private Limited Company. The company registration number is 04782702. Andros Investments Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Andros Investments Limited is 1 Queens Parade Brownlow Road London N11 2dn. . MINA, Katerina is a Secretary of the company. MINA, Andreas is a Director of the company. MINA, Dasos is a Director of the company. MINA, Katerina is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINA, Katerina
Appointed Date: 30 May 2003
Director
MINA, Andreas
Appointed Date: 30 May 2003
85 years old
Director
MINA, Dasos
Appointed Date: 30 May 2003
61 years old
Director
MINA, Katerina
Appointed Date: 30 May 2003
87 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 May 2003
Appointed Date: 30 May 2003
63 years old

ANDROS INVESTMENTS LIMITED Events

20 Oct 2016
Second filing of the annual return made up to 30 May 2016
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return
Statement of capital on 2016-06-03
  • GBP 100

Statement of capital on 2016-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016
27 Nov 2015
Registration of charge 047827020004, created on 18 November 2015
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
18 Jun 2003
Director resigned
18 Jun 2003
New director appointed
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
New director appointed
30 May 2003
Incorporation

ANDROS INVESTMENTS LIMITED Charges

18 November 2015
Charge code 0478 2702 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 71 walmgate york…
27 June 2015
Charge code 0478 2702 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 June 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1 mill lane heworth york.
7 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 30 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANDROS HOTELS LIMITED ANDROS IMPORT/EXPORT LTD ANDROS MARITIME AGENCIES LIMITED ANDROS PROPERTY CO.,LIMITED ANDROS RESOURCING CONSULTANCY LIMITED ANDROS UK LIMITED ANDROS YORK LIMITED