ARDEA ONE LTD.
FREEPORT

Company number FC016278
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address CHANCERY HOUSE, THE MALL, FREEPORT, BAHAMAS, BAHAMAS
Home Country BAHAMAS
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of a director; Termination of appointment of Jonathan Goldstein as a director; Full accounts made up to 31 December 2010. The most likely internet sites of ARDEA ONE LTD. are www.ardeaone.co.uk, and www.ardea-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Ardea One Ltd is a Other company type. The company registration number is FC016278. Ardea One Ltd has been working since 01 January 1993. The present status of the company is Active. The registered address of Ardea One Ltd is Chancery House The Mall Freeport Bahamas Bahamas. . RONSON, Gerald Maurice is a Director of the company. SAMSON, Daniel Simon is a Director of the company. Secretary PARSONS, Neil has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director KITCHEN, Daniel John has been resigned.


Current Directors

Director
RONSON, Gerald Maurice
Appointed Date: 06 December 1991
86 years old
Director
SAMSON, Daniel Simon
Appointed Date: 31 December 2013
46 years old

Resigned Directors

Secretary
PARSONS, Neil
Resigned: 29 September 1996
Appointed Date: 23 September 1994
Director
GOLDMAN, Alan Irving
Resigned: 29 September 2003
Appointed Date: 06 December 1991
82 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old
Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 30 September 2003
73 years old

ARDEA ONE LTD. Events

21 Jan 2014
Appointment of a director
21 Jan 2014
Termination of appointment of Jonathan Goldstein as a director
02 Feb 2012
Full accounts made up to 31 December 2010
02 Feb 2011
Full accounts made up to 31 December 2009
25 Nov 2010
Details changed for a UK establishment - BR001093 Address Change Heron house, 19 marylebone road, london, NW1 5JL,27 September 2010
...
... and 37 more events
27 Jun 1993
Director resigned
19 Feb 1993
Full accounts made up to 31 March 1992
07 Jul 1992
ARD ext from 31/01 to 31/03
06 Dec 1991
Business address 19 marylebone road london NW1 5JL
06 Dec 1991
Foreign company registration

ARDEA ONE LTD. Charges

8 October 1993
Pledge over shares
Delivered: 27 October 1993
Status: Satisfied on 19 January 2007
Persons entitled: Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
Description: All its rights powers and remedies whatsoeer attaching…

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