ANDROMEDA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1RB

Company number 09943483
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 11/05/2016 ; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of ANDROMEDA HOLDINGS LIMITED are www.andromedaholdings.co.uk, and www.andromeda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Andromeda Holdings Limited is a Private Limited Company. The company registration number is 09943483. Andromeda Holdings Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Andromeda Holdings Limited is 35 Park Lane London United Kingdom W1k 1rb. . HALLAM, Paul is a Secretary of the company. KHADHOURI, Sidney Ezra is a Director of the company. PROCTER, William Kenneth is a Director of the company. SMALLEY, Timothy John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 11 January 2016
Director
KHADHOURI, Sidney Ezra
Appointed Date: 11 January 2016
64 years old
Director
PROCTER, William Kenneth
Appointed Date: 11 January 2016
72 years old
Director
SMALLEY, Timothy John
Appointed Date: 23 February 2016
60 years old

ANDROMEDA HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 January 2017 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 11/05/2016
04 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Mar 2016
Appointment of Paul Hallam as a secretary on 11 January 2016
02 Mar 2016
Appointment of Timothy John Smalley as a director on 23 February 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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