ANDEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07811482
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ANDEN LIMITED are www.anden.co.uk, and www.anden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Anden Limited is a Private Limited Company. The company registration number is 07811482. Anden Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Anden Limited is 5th Floor 89 New Bond Street London United Kingdom W1s 1da. . DENNY, Lyster Richard Henry is a Director of the company. DENNY, Sheena Ray is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
DENNY, Lyster Richard Henry
Appointed Date: 17 October 2011
64 years old
Director
DENNY, Sheena Ray
Appointed Date: 17 October 2011
70 years old

Persons With Significant Control

Mr Lyster Richard Henry Denny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheena Ray Denny
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDEN LIMITED Events

14 Jan 2017
Satisfaction of charge 1 in full
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 May 2016
Director's details changed for Mrs Sheena Ray Denny on 19 May 2016
19 May 2016
Director's details changed for Mr Lyster Richard Henry Denny on 19 May 2016
...
... and 6 more events
24 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
28 Jun 2013
Total exemption small company accounts made up to 31 October 2012
14 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
16 Nov 2011
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Incorporation

ANDEN LIMITED Charges

15 November 2011
Legal charge
Delivered: 16 November 2011
Status: Satisfied on 14 January 2017
Persons entitled: Mw Trustees Limited, Lyster Richard Henry Denny and Sheena Ray Denny
Description: The following robyn denny artworks. Purple passage 1994…

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