ANDREW KIRK & COMPANY
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00340902
Status Active
Incorporation Date 1 June 1938
Company Type Private Unlimited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 25,125 . The most likely internet sites of ANDREW KIRK & COMPANY are www.andrewkirk.co.uk, and www.andrew-kirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Andrew Kirk Company is a Private Unlimited Company. The company registration number is 00340902. Andrew Kirk Company has been working since 01 June 1938. The present status of the company is Active. The registered address of Andrew Kirk Company is 4th Floor 7 10 Chandos Street London W1g 9dq. . CHEIFETZ, Jonathan is a Secretary of the company. CHEIFETZ, Daniel Leo is a Director of the company. CHEIFETZ, Jonathan is a Director of the company. CHEIFETZ, Simon Alan is a Director of the company. Secretary CHEIFETZ, Helen Judith has been resigned. Secretary CHEIFETZ, Lily has been resigned. Director CHEIFETZ, Harry has been resigned. Director CHEIFETZ, Helen Judith has been resigned. Director CHEIFETZ, Lily has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHEIFETZ, Jonathan
Appointed Date: 20 November 1996
Director
CHEIFETZ, Daniel Leo
Appointed Date: 01 January 2015
50 years old
Director
CHEIFETZ, Jonathan
Appointed Date: 24 October 1997
54 years old
Director
CHEIFETZ, Simon Alan

82 years old

Resigned Directors

Secretary
CHEIFETZ, Helen Judith
Resigned: 20 November 1996
Appointed Date: 07 July 1995
Secretary
CHEIFETZ, Lily
Resigned: 07 July 1995
Director
CHEIFETZ, Harry
Resigned: 08 March 1995
118 years old
Director
CHEIFETZ, Helen Judith
Resigned: 20 November 1996
Appointed Date: 07 July 1995
79 years old
Director
CHEIFETZ, Lily
Resigned: 24 November 1996
113 years old

Persons With Significant Control

Mr Simon Alan Cheifetz
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW KIRK & COMPANY Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 25,125
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
18 Oct 1988
Return made up to 09/12/87; full list of members
18 Apr 1988
New director appointed
20 Feb 1988
Declaration of satisfaction of mortgage/charge
04 Apr 1987
Return made up to 29/09/86; full list of members
01 Jun 1938
Incorporation

ANDREW KIRK & COMPANY Charges

20 March 1986
Legal charge
Delivered: 25 March 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & property k/a 49 & 51 farmington road, london EC1…

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