ARDEA THIRTEEN LTD.
P.O.BOX N-3910


Company number FC016290
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address PRICEWATERHOUSECOOPERS, PROVIDENCE HOUSE, EAST HILL STREET, P.O.BOX N-3910, NASSAU, THE BAHAMAS
Home Country BAHAMAS
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of a director; Termination of appointment of Johnathon Goldstein as a director; Details changed for an overseas company - Chancery House, the Mall, Freeport, Bahamasbahamas. The most likely internet sites of ARDEA THIRTEEN LTD. are www.ardeathirteen.co.uk, and www.ardea-thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ardea Thirteen Ltd is a Other company type. The company registration number is FC016290. Ardea Thirteen Ltd has been working since 01 January 1993. The present status of the company is Active. The registered address of Ardea Thirteen Ltd is Pricewaterhousecoopers Providence House East Hill Street P O Box N 3910 Nassau The 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, Johnathon Simon has been resigned. Director KITCHEN, Daniel John has been resigned.


Current Directors

Director
RONSON, Gerald Maurice
Appointed Date: 06 January 1992
86 years old
Director
SAMSON, Daniel Simon
Appointed Date: 31 December 2013
45 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 January 1992
81 years old
Director
GOLDSTEIN, Johnathon 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 THIRTEEN LTD. Events

21 Jan 2014
Appointment of a director
21 Jan 2014
Termination of appointment of Johnathon Goldstein as a director
23 Apr 2013
Details changed for an overseas company - Chancery House, the Mall, Freeport, Bahamasbahamas
02 Feb 2012
Full accounts made up to 31 December 2010
02 Feb 2011
Full accounts made up to 31 December 2009
...
... and 40 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 Jan 1992
Business address 19 marylebone road london NW1 5JL
06 Jan 1992
Foreign company registration

ARDEA THIRTEEN 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 Head Office Security Trustee on Behalf of the Secured Parties)
Description: All right title and interest in 7 shares numbered 139 up to…

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