Company number 01344398
Status Active
Incorporation Date 15 December 1977
Company Type Private Limited Company
Address 203 PORTOBELLO ROAD, LONDON, W11 1LU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of ANDEA (THE SOUTH AMERICAN SHOP) LIMITED are www.andeathesouthamericanshop.co.uk, and www.andea-the-south-american-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Andea The South American Shop Limited is a Private Limited Company.
The company registration number is 01344398. Andea The South American Shop Limited has been working since 15 December 1977.
The present status of the company is Active. The registered address of Andea The South American Shop Limited is 203 Portobello Road London W11 1lu. . JEFFREY, Anthony Charles is a Director of the company. Secretary BONNER, Munroe James has been resigned. Secretary JEFFREY, Ronald has been resigned. Secretary POWELL TUCK, Simon Christopher has been resigned. Director ANTHONY CHARLES, Jeffrey has been resigned. Director JEFFREY, Chamberline Balberona has been resigned. Director JEFFREY, Ronald has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
JEFFREY, Ronald
Resigned: 14 January 1998
Appointed Date: 23 March 1992
107 years old
Persons With Significant Control
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED Events
18 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2017
Satisfaction of charge 4 in full
30 Mar 2017
Satisfaction of charge 3 in full
30 Mar 2017
Satisfaction of charge 1 in full
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 67 more events
19 Apr 1988
Return made up to 15/01/88; full list of members
23 Nov 1987
Accounts for a small company made up to 30 June 1986
23 Nov 1987
Return made up to 25/06/87; full list of members
07 Jul 1987
Accounts for a small company made up to 30 June 1985
24 May 1986
Secretary resigned;new secretary appointed;director resigned
25 July 1984
Legal mortgage
Delivered: 1 August 1984
Status: Satisfied
on 30 March 2017
Persons entitled: National Westminster Bank PLC
Description: 97A talbot road, london W11, royal borough of kensington &…
24 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied
on 30 March 2017
Persons entitled: Ruthmere Properties Limited.
Description: F/H known as 97A talbot road london W11 t/n ln 117451.
5 December 1980
Mortgage debenture
Delivered: 11 December 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
24 March 1980
Legal charge
Delivered: 26 March 1980
Status: Satisfied
on 30 March 2017
Persons entitled: Trade Development Bank.
Description: 1ST floor flat (front) 239 earth court rd london SW5.