ANDEA (THE SOUTH AMERICAN SHOP) LIMITED

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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

Director
JEFFREY, Anthony Charles
Appointed Date: 15 February 2001
73 years old

Resigned Directors

Secretary
BONNER, Munroe James
Resigned: 21 February 2012
Appointed Date: 30 September 1994

Secretary
JEFFREY, Ronald
Resigned: 23 March 1992

Secretary
POWELL TUCK, Simon Christopher
Resigned: 30 September 1994
Appointed Date: 23 March 1992

Director
ANTHONY CHARLES, Jeffrey
Resigned: 23 March 1992
73 years old

Director
JEFFREY, Chamberline Balberona
Resigned: 15 February 2001
Appointed Date: 14 January 1998
51 years old

Director
JEFFREY, Ronald
Resigned: 14 January 1998
Appointed Date: 23 March 1992
107 years old

Persons With Significant Control

Mr Anthony Charles Jeffrey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

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

ANDEA (THE SOUTH AMERICAN SHOP) LIMITED Charges

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.