ANDERSEN STEINBERG LTD
LONDON HAYLOW CORPORATION LTD

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Company number 04374489
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 4TH FLOOR VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ANDERSEN STEINBERG LTD are www.andersensteinberg.co.uk, and www.andersen-steinberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Andersen Steinberg Ltd is a Private Limited Company. The company registration number is 04374489. Andersen Steinberg Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Andersen Steinberg Ltd is 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . BROUGHTON TERRANOVA, Laura Victoria is a Secretary of the company. TERRANOVA-BROUGHTON, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROUGHTON TERRANOVA, Laura Victoria
Appointed Date: 26 June 2002
Director
TERRANOVA-BROUGHTON, Michael
Appointed Date: 26 June 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 15 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Michael Terranova Broughton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSEN STEINBERG LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 43 more events
27 Jul 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS
15 Feb 2002
Incorporation

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