ANDREW KIRK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05418505
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited 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 thirty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ANDREW KIRK MANAGEMENT LIMITED are www.andrewkirkmanagement.co.uk, and www.andrew-kirk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Andrew Kirk Management Limited is a Private Limited Company. The company registration number is 05418505. Andrew Kirk Management Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Andrew Kirk Management Limited 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 CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHEIFETZ, Jonathan
Appointed Date: 08 April 2005
Director
CHEIFETZ, Daniel Leo
Appointed Date: 01 January 2015
50 years old
Director
CHEIFETZ, Jonathan
Appointed Date: 08 April 2005
54 years old
Director
CHEIFETZ, Simon Alan
Appointed Date: 08 April 2005
82 years old

Resigned Directors

Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

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 MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 24 more events
28 Oct 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
28 Oct 2005
Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
08 Apr 2005
Incorporation

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