ANDERSEN PRESS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2SA

Company number 01238865
Status Active
Incorporation Date 30 December 1975
Company Type Private Limited Company
Address RANDOM HOUSE, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of ANDERSEN PRESS LIMITED are www.andersenpress.co.uk, and www.andersen-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andersen Press Limited is a Private Limited Company. The company registration number is 01238865. Andersen Press Limited has been working since 30 December 1975. The present status of the company is Active. The registered address of Andersen Press Limited is Random House 20 Vauxhall Bridge Road London Sw1v 2sa. . HENDLE, Mark is a Secretary of the company. DURRANCE, Philip Walter is a Director of the company. FLUGGE, Klaus Heinz Gerhard is a Director of the company. FLUGGE, Marie Joelle is a Director of the company. HENDLE, Mark James is a Director of the company. Secretary FLUGGE, Marie Joelle has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HENDLE, Mark
Appointed Date: 01 December 2006
Director
DURRANCE, Philip Walter

84 years old
Director
FLUGGE, Klaus Heinz Gerhard

90 years old
Director
FLUGGE, Marie Joelle

87 years old
Director
HENDLE, Mark James
Appointed Date: 10 July 2013
52 years old

Resigned Directors

Secretary
FLUGGE, Marie Joelle
Resigned: 01 December 2006

Persons With Significant Control

Mr Klaus Heinz Gerhard Flugge
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Flugge
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSEN PRESS LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
05 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 75 more events
22 Oct 1986
Return made up to 07/04/83; full list of members
22 Oct 1986
Return made up to 07/04/83; full list of members
15 Oct 1986
Full accounts made up to 31 December 1985
13 Mar 1984
Full accounts made up to 30 April 1983
30 Dec 1975
Incorporation

ANDERSEN PRESS LIMITED Charges

19 January 1994
Deposit agreement
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The account with the bank numbered 0674853 and all such…

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