ANDUKI USA LIMITED
LONDON CHAIRTURN LIMITED

Hellopages » Greater London » Westminster » W1D 3DG

Company number 05065784
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 5 SOHO STREET, LONDON, W1D 3DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 050657840001, created on 6 April 2017; Registration of charge 050657840002, created on 6 April 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of ANDUKI USA LIMITED are www.andukiusa.co.uk, and www.anduki-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Anduki Usa Limited is a Private Limited Company. The company registration number is 05065784. Anduki Usa Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Anduki Usa Limited is 5 Soho Street London W1d 3dg. . MUSSEN, Rupert James is a Secretary of the company. ROEDER, Benjamin Matthew is a Director of the company. SCAMMELL, David is a Director of the company. Secretary SCAMMELL, David has been resigned. Secretary WADD, Clare Helen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FERGUY, Jonathan Leslie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MUSSEN, Rupert James
Appointed Date: 28 March 2013
Director
ROEDER, Benjamin Matthew
Appointed Date: 09 March 2004
55 years old
Director
SCAMMELL, David
Appointed Date: 09 March 2004
70 years old

Resigned Directors

Secretary
SCAMMELL, David
Resigned: 31 October 2008
Appointed Date: 09 March 2004
Secretary
WADD, Clare Helen
Resigned: 08 March 2013
Appointed Date: 31 October 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 08 March 2004
Director
FERGUY, Jonathan Leslie
Resigned: 30 March 2011
Appointed Date: 09 March 2004
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Sohonet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDUKI USA LIMITED Events

12 Apr 2017
Registration of charge 050657840001, created on 6 April 2017
12 Apr 2017
Registration of charge 050657840002, created on 6 April 2017
23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 37 more events
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
24 Mar 2004
Company name changed chairturn LIMITED\certificate issued on 24/03/04
16 Mar 2004
Registered office changed on 16/03/04 from: 120 east road london N1 6AA
08 Mar 2004
Incorporation

ANDUKI USA LIMITED Charges

6 April 2017
Charge code 0506 5784 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
6 April 2017
Charge code 0506 5784 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…

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