ANDROSE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 2DL
Company number 03841083
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 33A NELSON STREET, LONDON, E1 2DL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ANDROSE LIMITED are www.androse.co.uk, and www.androse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Androse Limited is a Private Limited Company. The company registration number is 03841083. Androse Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Androse Limited is 33a Nelson Street London E1 2dl. . KAYA, Fadime is a Secretary of the company. KAYA, Huseyin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KAYA, Fadime
Appointed Date: 04 October 1999

Director
KAYA, Huseyin
Appointed Date: 04 October 1999
56 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 October 1999
Appointed Date: 14 September 1999

Nominee Director
BUYVIEW LTD
Resigned: 04 October 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mr Huseyin Kaya
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANDROSE LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 33 more events
08 Oct 1999
New secretary appointed
08 Oct 1999
New director appointed
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
14 Sep 1999
Incorporation

ANDROSE LIMITED Charges

29 November 2004
Legal mortgage
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 11, lea park trading estate…
28 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…