Company number 07849512
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address NO. 5, 12 BOLTON STREET, MAYFAIR, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 12 No. 5 12 Bolton Street Mayfair London W1J 8BD England to No. 5 12 Bolton Street Mayfair London on 15 November 2016; Registered office address changed from 3rd Floor 207 Regent Street Mayfair London W1B 3HH England to 12 No. 5 12 Bolton Street Mayfair London W1J 8BD on 11 November 2016; Second filing of Confirmation Statement dated 18/10/2016. The most likely internet sites of ANDEVOUR LTD are www.andevour.co.uk, and www.andevour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Andevour Ltd is a Private Limited Company.
The company registration number is 07849512. Andevour Ltd has been working since 16 November 2011.
The present status of the company is Active. The registered address of Andevour Ltd is No 5 12 Bolton Street Mayfair London England. . CHAUDHRY, Andrew is a Director of the company. Director VISHWAKARMA, Devesh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Chaudhry
Notified on: 11 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ANDEVOUR LTD Events
15 Nov 2016
Registered office address changed from 12 No. 5 12 Bolton Street Mayfair London W1J 8BD England to No. 5 12 Bolton Street Mayfair London on 15 November 2016
11 Nov 2016
Registered office address changed from 3rd Floor 207 Regent Street Mayfair London W1B 3HH England to 12 No. 5 12 Bolton Street Mayfair London W1J 8BD on 11 November 2016
09 Nov 2016
Second filing of Confirmation Statement dated 18/10/2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 09/11/2016
13 Oct 2016
Director's details changed for Mr Andrew Chaudhry on 13 October 2016
...
... and 6 more events
14 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
07 Aug 2013
Accounts for a dormant company made up to 30 November 2012
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
06 Feb 2012
Termination of appointment of Devesh Vishwakarma as a director
16 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted