ANDRADE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE21 8AU

Company number 07812182
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 9A ALLEYN PARK, LONDON, SE21 8AU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 69102 - Solicitors
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 14 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP .01 . The most likely internet sites of ANDRADE LIMITED are www.andrade.co.uk, and www.andrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Bickley Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrade Limited is a Private Limited Company. The company registration number is 07812182. Andrade Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Andrade Limited is 9a Alleyn Park London Se21 8au. The company`s financial liabilities are £9.17k. It is £-9.97k against last year. And the total assets are £9.17k, which is £-10.77k against last year. HUTCHISON, Ian is a Secretary of the company. HUTCHISON, Ian Grant is a Director of the company. Secretary HUTCHISON, Ronald Ian, Dr has been resigned. Director HUTCHISON, Ronald Ian, Dr has been resigned. The company operates in "Security dealing on own account".


andrade Key Finiance

LIABILITIES £9.17k
-53%
CASH n/a
TOTAL ASSETS £9.17k
-55%
All Financial Figures

Current Directors

Secretary
HUTCHISON, Ian
Appointed Date: 12 January 2012
Director
HUTCHISON, Ian Grant
Appointed Date: 12 January 2012
62 years old

Resigned Directors

Secretary
HUTCHISON, Ronald Ian, Dr
Resigned: 12 January 2012
Appointed Date: 17 October 2011
Director
HUTCHISON, Ronald Ian, Dr
Resigned: 12 January 2012
Appointed Date: 17 October 2011
91 years old

Persons With Significant Control

Mrs Sally Margaret Hutchison
Notified on: 17 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANDRADE LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Jun 2016
Micro company accounts made up to 14 November 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP .01
30 Jun 2015
Amended total exemption small company accounts made up to 14 November 2014
30 Jun 2015
Amended total exemption small company accounts made up to 14 November 2014
...
... and 8 more events
12 Jan 2012
Termination of appointment of Ronald Hutchison as a director
12 Jan 2012
Termination of appointment of Ronald Hutchison as a secretary
12 Jan 2012
Appointment of Mr Ian Grant Hutchison as a director
12 Jan 2012
Registered office address changed from 5 Beckett Drive Spalding PE11 1GQ United Kingdom on 12 January 2012
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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