ARDENA ASSOCIATES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3BN

Company number 09180828
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 26 PRINCES HOUSE, 52 KENSINGTON PARK ROAD, LONDON, W11 3BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1.001 . The most likely internet sites of ARDENA ASSOCIATES LTD are www.ardenaassociates.co.uk, and www.ardena-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ardena Associates Ltd is a Private Limited Company. The company registration number is 09180828. Ardena Associates Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Ardena Associates Ltd is 26 Princes House 52 Kensington Park Road London W11 3bn. . ATTAS, Jack Ely is a Director of the company. LAW, Peter Francis is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ATTAS, Jack Ely
Appointed Date: 19 August 2014
94 years old
Director
LAW, Peter Francis
Appointed Date: 16 March 2015
67 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 04 September 2014
Appointed Date: 19 August 2014
48 years old

Persons With Significant Control

Mr Jack Ely Attas
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust

ARDENA ASSOCIATES LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1.001
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 7 more events
08 Oct 2014
Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 26 Princes House 52 Kensington Park Road London W11 3BN on 8 October 2014
06 Oct 2014
Appointment of Mr Jack Ely Attas as a director on 19 August 2014
04 Sep 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Savoy House Savoy Circus London W3 7DA on 4 September 2014
04 Sep 2014
Termination of appointment of Osker Heiman as a director on 4 September 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

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