ANDOVERSFORD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9AQ

Company number 01096718
Status Active
Incorporation Date 16 February 1973
Company Type Private Limited Company
Address 3 CADOGAN COURT GARDENS, 1 D'OYLEY STREET, LONDON, SW1X 9AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Claire Lorraine Denny as a director on 2 November 2016. The most likely internet sites of ANDOVERSFORD SECURITIES LIMITED are www.andoversfordsecurities.co.uk, and www.andoversford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andoversford Securities Limited is a Private Limited Company. The company registration number is 01096718. Andoversford Securities Limited has been working since 16 February 1973. The present status of the company is Active. The registered address of Andoversford Securities Limited is 3 Cadogan Court Gardens 1 D Oyley Street London Sw1x 9aq. The company`s financial liabilities are £2.42k. It is £0k against last year. . BAIRD, Miles St Clair is a Secretary of the company. BICKET, Robert Morris is a Director of the company. MEDLAR, Sarah Scott is a Director of the company. POLLEN, Anne Bridget is a Director of the company. Secretary LOUDAN, Jeremy William has been resigned. Secretary MEDLAR, Lewis Abbott has been resigned. Secretary SOLOMONS, Gavin Maitland has been resigned. Director BRIANT, Eleanor Felicity has been resigned. Director DENNY, Claire Lorraine has been resigned. Director LEVENETS, Olga has been resigned. Director MEDLAR, Lewis Abbott has been resigned. The company operates in "Residents property management".


andoversford securities Key Finiance

LIABILITIES £2.42k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAIRD, Miles St Clair
Appointed Date: 13 December 2013

Director
BICKET, Robert Morris
Appointed Date: 09 December 2015
62 years old

Director
MEDLAR, Sarah Scott
Appointed Date: 14 December 2009
77 years old

Director
POLLEN, Anne Bridget

91 years old

Resigned Directors

Secretary
LOUDAN, Jeremy William
Resigned: 07 November 2013
Appointed Date: 01 July 2009

Secretary
MEDLAR, Lewis Abbott
Resigned: 07 January 2010
Appointed Date: 09 November 1994

Secretary
SOLOMONS, Gavin Maitland
Resigned: 09 November 1994

Director
BRIANT, Eleanor Felicity
Resigned: 15 November 2006
92 years old

Director
DENNY, Claire Lorraine
Resigned: 02 November 2016
Appointed Date: 11 December 2006
52 years old

Director
LEVENETS, Olga
Resigned: 11 December 2011
Appointed Date: 14 December 2009
47 years old

Director
MEDLAR, Lewis Abbott
Resigned: 08 January 2010
78 years old

ANDOVERSFORD SECURITIES LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Claire Lorraine Denny as a director on 2 November 2016
23 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,528

16 Dec 2015
Appointment of Mr Robert Morris Bicket as a director on 9 December 2015
...
... and 76 more events
26 Apr 1988
Return made up to 16/11/87; full list of members

29 Dec 1986
Full accounts made up to 31 March 1986

29 Dec 1986
Return made up to 02/10/86; full list of members

22 Sep 1986
Director resigned;new director appointed

16 Feb 1973
Incorporation

ANDOVERSFORD SECURITIES LIMITED Charges

19 March 1973
Mortgage & general charge
Delivered: 9 April 1973
Status: Outstanding
Persons entitled: First National Finance Corporation LTD.
Description: Undertaking and all property and assets present and future…