ANCESTRY.COM UK LIMITED
LONDON THE GENERATIONS NETWORK LIMITED MYFAMILY.COM LIMITED BIOREALM LIMITED

Hellopages » Greater London » Westminster » WC2R 1HH

Company number 05246359
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 4TH FLOOR, STRAND BRIDGE HOUSE, 138-142 THE STRAND, LONDON, ENGLAND, WC2R 1HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Road Hammersmith London W6 9RU to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 4 January 2017; Confirmation statement made on 15 November 2016 with updates; Appointment of Ms. Carla Newell as a director on 6 October 2016. The most likely internet sites of ANCESTRY.COM UK LIMITED are www.ancestrycomuk.co.uk, and www.ancestry-com-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancestry Com Uk Limited is a Private Limited Company. The company registration number is 05246359. Ancestry Com Uk Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Ancestry Com Uk Limited is 4th Floor Strand Bridge House 138 142 The Strand London England Wc2r 1hh. . GIDDINGS, Helen is a Secretary of the company. ARGENT, Bradley Rex is a Director of the company. GIDDINGS, Helen is a Director of the company. HOCHHAUSER, Howard is a Director of the company. NEWELL, Carla is a Director of the company. Secretary FARNSWORTH, David has been resigned. Secretary VAN CALSTER, Olivier has been resigned. Secretary WALES, Jonathan Robert Hamilton has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRUMMER, Andre has been resigned. Director FARNSWORTH, David has been resigned. Director HANNA, Josh has been resigned. Director SAMPSON, David Wayne has been resigned. Director SAVERIMUTTU, Jonathan has been resigned. Director STERN, William Craig has been resigned. Director VAN CALSTER, Olivier has been resigned. Director WALES, Jonathan Robert Hamilton has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GIDDINGS, Helen
Appointed Date: 23 September 2013
Director
ARGENT, Bradley Rex
Appointed Date: 17 November 2014
60 years old
Director
GIDDINGS, Helen
Appointed Date: 06 March 2014
45 years old
Director
HOCHHAUSER, Howard
Appointed Date: 01 June 2010
54 years old
Director
NEWELL, Carla
Appointed Date: 06 October 2016
65 years old

Resigned Directors

Secretary
FARNSWORTH, David
Resigned: 22 June 2007
Appointed Date: 24 November 2004
Secretary
VAN CALSTER, Olivier
Resigned: 23 September 2013
Appointed Date: 18 August 2011
Secretary
WALES, Jonathan Robert Hamilton
Resigned: 18 August 2011
Appointed Date: 22 June 2007
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 18 November 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 November 2004
Appointed Date: 30 September 2004
Director
BRUMMER, Andre
Resigned: 01 May 2006
Appointed Date: 24 November 2004
69 years old
Director
FARNSWORTH, David
Resigned: 22 June 2007
Appointed Date: 24 November 2004
77 years old
Director
HANNA, Josh
Resigned: 18 August 2011
Appointed Date: 24 November 2004
54 years old
Director
SAMPSON, David Wayne
Resigned: 01 June 2010
Appointed Date: 22 June 2007
61 years old
Director
SAVERIMUTTU, Jonathan
Resigned: 06 March 2014
Appointed Date: 23 September 2013
54 years old
Director
STERN, William Craig
Resigned: 06 October 2016
Appointed Date: 18 August 2011
61 years old
Director
VAN CALSTER, Olivier
Resigned: 23 September 2013
Appointed Date: 18 August 2011
54 years old
Director
WALES, Jonathan Robert Hamilton
Resigned: 18 August 2011
Appointed Date: 01 May 2006
69 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 24 November 2004
Appointed Date: 18 November 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 18 November 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 November 2004
Appointed Date: 30 September 2004

ANCESTRY.COM UK LIMITED Events

04 Jan 2017
Registered office address changed from 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Road Hammersmith London W6 9RU to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 4 January 2017
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Appointment of Ms. Carla Newell as a director on 6 October 2016
28 Nov 2016
Director's details changed for Howard Hochhauser on 23 May 2016
28 Nov 2016
Termination of appointment of William Craig Stern as a director on 6 October 2016
...
... and 69 more events
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
25 Nov 2004
Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
18 Nov 2004
Company name changed biorealm LIMITED\certificate issued on 18/11/04
30 Sep 2004
Incorporation

ANCESTRY.COM UK LIMITED Charges

9 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: GJ3 Limited and GJ4 Limited
Description: All interest in the account and all interest in the deposit…

Similar Companies

ANCESTRY UNKNOWN LTD ANCESTRY.COM UK (COMMERCE) LIMITED ANCET LIMITED ANCEUD LIMITED ANCH ENGINEERING SERVICES LIMITED ANCH LOGISTICS CO., LTD ANCHA LTD