Company number 01292738
Status Active
Incorporation Date 30 December 1976
Company Type Private Limited Company
Address 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 50,000
. The most likely internet sites of JAMES ANDREW INTERNATIONAL LIMITED are www.jamesandrewinternational.co.uk, and www.james-andrew-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. James Andrew International Limited is a Private Limited Company.
The company registration number is 01292738. James Andrew International Limited has been working since 30 December 1976.
The present status of the company is Active. The registered address of James Andrew International Limited is 72 75 Marylebone High Street London W1u 5jw. . EATOCK, Debra Shirley is a Secretary of the company. GREY, Jeremy Howard is a Director of the company. KLEINMAN, Mark is a Director of the company. SONING, Andrew Mark is a Director of the company. SONING, Angela Susan Frances is a Director of the company. SONING, Harvey Murray is a Director of the company. Secretary BIGGS, Irene has been resigned. Director BADGER, Michael Hugh William has been resigned. Director BELLINGER, Robert Edward has been resigned. Director COHEN, Ronald Emanuel has been resigned. Director FENTON, Richard Henry has been resigned. Director LIGHTSTONE, David Leonard has been resigned. Director REDLAND, Ronald Leslie has been resigned. Director SOMERSTON, Roy has been resigned. Director SONING, Andrew Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SOMERSTON, Roy
Resigned: 20 April 2010
Appointed Date: 23 May 2006
73 years old
JAMES ANDREW INTERNATIONAL LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
01 Jul 2015
Accounts for a small company made up to 30 September 2014
01 May 2015
Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015
...
... and 119 more events
26 May 1987
Re-registration of Memorandum and Articles
26 May 1987
Application for reregistration from UNLTD to LTD
08 Dec 1986
Return made up to 14/11/86; full list of members
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned
30 Dec 1976
Certificate of incorporation
1 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied
on 17 May 2011
Persons entitled: The Trustees of the James Andrew Badger Pension Scheme Being Mw Trustees Limited Harvey Soningand Angela Soning
Description: L/H property k/a first floor offices 72-75 marylebone high…
28 May 1999
Charge deed
Delivered: 4 June 1999
Status: Satisfied
on 12 January 2008
Persons entitled: Northern Rock PLC
Description: 3, 4 and 4A ashland place and land and buildings at the…
28 May 1999
Shareholders charge
Delivered: 4 June 1999
Status: Satisfied
on 12 January 2008
Persons entitled: Northern Rock PLC
Description: 3, 4 and 4A ashland place and land and buildings at the…
13 October 1998
Mortgage debenture
Delivered: 14 October 1998
Status: Satisfied
on 7 March 2013
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
2 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied
on 7 March 2013
Persons entitled: Coutts & Company
Description: Kelsall house, stafford court, telford, shropshire.