PRICE ANDERSON LIMITED
1ST FINANCIAL LIMITED

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Company number 03498144
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 July 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRICE ANDERSON LIMITED are www.priceanderson.co.uk, and www.price-anderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Price Anderson Limited is a Private Limited Company. The company registration number is 03498144. Price Anderson Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Price Anderson Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £492.5k. It is £-19.07k against last year. The cash in hand is £0.08k. It is £-0.18k against last year. And the total assets are £27.77k, which is £-207.85k against last year. MENZIES, Terry Lynn is a Secretary of the company. SHARP, Steven Paul is a Director of the company. Secretary BARNETT, Richard Howard has been resigned. Secretary CARTER, Jim has been resigned. Secretary HANAGHAN, Jane has been resigned. Secretary MATHERY, Michelle Anne has been resigned. Secretary PATEL, Bhartiben has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MERRAN, Marc Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


price anderson Key Finiance

LIABILITIES £492.5k
-4%
CASH £0.08k
-70%
TOTAL ASSETS £27.77k
-89%
All Financial Figures

Current Directors

Secretary
MENZIES, Terry Lynn
Appointed Date: 01 February 2011
Director
SHARP, Steven Paul
Appointed Date: 23 June 2003
63 years old

Resigned Directors

Secretary
BARNETT, Richard Howard
Resigned: 01 November 2003
Appointed Date: 19 January 1998
Secretary
CARTER, Jim
Resigned: 06 June 2008
Appointed Date: 31 August 2005
Secretary
HANAGHAN, Jane
Resigned: 20 December 2004
Appointed Date: 01 November 2003
Secretary
MATHERY, Michelle Anne
Resigned: 31 August 2005
Appointed Date: 20 December 2004
Secretary
PATEL, Bhartiben
Resigned: 01 June 2010
Appointed Date: 06 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
MERRAN, Marc Henry
Resigned: 04 January 2005
Appointed Date: 19 January 1998
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Steven Paul Sharp
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PRICE ANDERSON LIMITED Events

16 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 July 2016
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
01 Feb 1998
New director appointed
01 Feb 1998
New secretary appointed
27 Jan 1998
Memorandum and Articles of Association
20 Jan 1998
Company name changed 1ST financial LIMITED\certificate issued on 20/01/98
19 Jan 1998
Incorporation

PRICE ANDERSON LIMITED Charges

20 February 1998
Supplemental deed
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £17,500 and all income and interest deriving therefrom.

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