ANDURAND VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1ER

Company number 06820074
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Nathan Patrick Halfon as a director on 8 September 2016. The most likely internet sites of ANDURAND VENTURES LTD are www.andurandventures.co.uk, and www.andurand-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Andurand Ventures Ltd is a Private Limited Company. The company registration number is 06820074. Andurand Ventures Ltd has been working since 16 February 2009. The present status of the company is Active. The registered address of Andurand Ventures Ltd is 100 Brompton Road London Sw3 1er. . HAUGNES, Hakon is a Director of the company. Director HALFON, Nathan Patrick has been resigned. Director HAUGNES, Hakon has been resigned. Director KARKOUR, Alexandre has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAUGNES, Hakon
Appointed Date: 08 September 2016
50 years old

Resigned Directors

Director
HALFON, Nathan Patrick
Resigned: 08 September 2016
Appointed Date: 10 October 2012
48 years old
Director
HAUGNES, Hakon
Resigned: 23 July 2012
Appointed Date: 16 February 2009
50 years old
Director
KARKOUR, Alexandre
Resigned: 10 October 2012
Appointed Date: 23 July 2012
57 years old

Persons With Significant Control

Mr Pierre Andurand
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hakon Haugnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDURAND VENTURES LTD Events

25 Apr 2017
Total exemption full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Sep 2016
Termination of appointment of Nathan Patrick Halfon as a director on 8 September 2016
20 Sep 2016
Appointment of Mr Hakon Haugnes as a director on 8 September 2016
06 May 2016
Total exemption full accounts made up to 31 August 2015
...
... and 17 more events
13 Mar 2011
Director's details changed for Mr Hakon Haugnes on 28 February 2010
15 Nov 2010
Total exemption small company accounts made up to 28 February 2010
13 Mar 2010
Annual return made up to 16 February 2010 with full list of shareholders
28 Feb 2010
Registered office address changed from 8 Cadogan Square London SW1X 0JU United Kingdom on 28 February 2010
16 Feb 2009
Incorporation

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