ANDERES UFER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1AL

Company number 04136371
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 117 BRANDON STREET, LONDON, ENGLAND, SE17 1AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDERES UFER LIMITED are www.anderesufer.co.uk, and www.anderes-ufer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderes Ufer Limited is a Private Limited Company. The company registration number is 04136371. Anderes Ufer Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Anderes Ufer Limited is 117 Brandon Street London England Se17 1al. . ARMOUR, Jonathan is a Director of the company. Secretary ARMOUR, Jonathan has been resigned. Secretary HALL-ROBERTS, Stewart has been resigned. Director HALL-ROBERTS, Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ARMOUR, Jonathan
Appointed Date: 05 January 2001
64 years old

Resigned Directors

Secretary
ARMOUR, Jonathan
Resigned: 27 December 2005
Appointed Date: 05 January 2001

Secretary
HALL-ROBERTS, Stewart
Resigned: 04 January 2012
Appointed Date: 01 January 2005

Director
HALL-ROBERTS, Stewart
Resigned: 31 May 2004
Appointed Date: 05 January 2001
55 years old

Persons With Significant Control

Mr Jonathan Armour
Notified on: 5 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDERES UFER LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,100

08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
08 Jan 2003
Return made up to 05/01/03; full list of members
24 Sep 2002
Total exemption full accounts made up to 31 March 2002
21 Feb 2002
Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/02

29 Oct 2001
Accounting reference date extended from 31/01/02 to 31/03/02
05 Jan 2001
Incorporation