ANDURAND CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ER

Company number 08126488
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address ANDURAND VENTURES LTD, 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 November 2016; Appointment of Maria Douloubakas as a director on 1 March 2017; Termination of appointment of David George Butler as a director on 1 March 2017. The most likely internet sites of ANDURAND CAPITAL SERVICES LIMITED are www.andurandcapitalservices.co.uk, and www.andurand-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Andurand Capital Services Limited is a Private Limited Company. The company registration number is 08126488. Andurand Capital Services Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Andurand Capital Services Limited is Andurand Ventures Ltd 100 Brompton Road London Sw3 1er. . DOULOUBAKAS, Maria is a Director of the company. Director BUTLER, David George has been resigned. Director HALFON, Nathan Patrick has been resigned. Director KARKOUR, Alexandre has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DOULOUBAKAS, Maria
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Director
BUTLER, David George
Resigned: 01 March 2017
Appointed Date: 01 July 2013
67 years old
Director
HALFON, Nathan Patrick
Resigned: 20 July 2015
Appointed Date: 12 October 2012
48 years old
Director
KARKOUR, Alexandre
Resigned: 12 October 2012
Appointed Date: 02 July 2012
57 years old

Persons With Significant Control

Mr Pierre Andurand
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ANDURAND CAPITAL SERVICES LIMITED Events

12 Apr 2017
Full accounts made up to 30 November 2016
23 Mar 2017
Appointment of Maria Douloubakas as a director on 1 March 2017
23 Mar 2017
Termination of appointment of David George Butler as a director on 1 March 2017
21 Aug 2016
Full accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 10 more events
31 Oct 2012
Current accounting period extended from 31 July 2013 to 30 November 2013
15 Oct 2012
Registered office address changed from C/O C/O Andurand Ventures Ltd 59 Cadogan Place London SW1X 9RS United Kingdom on 15 October 2012
15 Oct 2012
Appointment of Mr Nathan Patrick Halfon as a director
15 Oct 2012
Termination of appointment of Alexandre Karkour as a director
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ANDURANCE VENTURES LLP ANDURAND CAPITAL MANAGEMENT LLP ANDURAND VENTURES LTD ANDURIL CONSULTING LTD ANDURIL SOFTWARE 400 LIMITED ANDURIL SOLUTIONS LIMITED ANDURN CONTRACTING LIMITED