A S FRIEND AND PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04612179
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Dukes Court 32 Duke Street St. James's London Sw1Y 6Dfsw1Y 6Df to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016. The most likely internet sites of A S FRIEND AND PARTNERS LIMITED are www.asfriendandpartners.co.uk, and www.a-s-friend-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Friend and Partners Limited is a Private Limited Company. The company registration number is 04612179. A S Friend and Partners Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of A S Friend and Partners Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . HOUSTON, Susan Vivienne is a Secretary of the company. HOUSTON, Mark Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOUSTON, Susan Vivienne
Appointed Date: 09 December 2002
Director
HOUSTON, Mark Christopher
Appointed Date: 09 December 2002
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Mark Christopher Houston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Vivienne Houston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A S FRIEND AND PARTNERS LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London Sw1Y 6Dfsw1Y 6Df to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016
13 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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