General information

Name:

Andro (no. 1) Ltd

Office Address:

First Floor 47-57 Marylebone Lane W1U 2NT London

Number: 08269906

Incorporation date: 2012-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08269906 9 years ago, Andro (no. 1) Limited is a Private Limited Company. The official registration address is First Floor, 47-57 Marylebone Lane London. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. Andro (no. 1) Ltd released its account information for the financial period up to 2019-12-31. The most recent confirmation statement was submitted on 2020-10-01.

The data obtained about this particular enterprise's personnel implies that there are three directors: Rory P., Red P. and Ruby H. who became the part of the company on Monday 3rd November 2014, Monday 25th February 2013.

The companies that control this firm are as follows: The Lower Mill Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 64 North Row, W1K 7DA and was registered as a PSC under the registration number 03314399.

Financial data based on annual reports

Company staff

Rory P.

Role: Director

Appointed: 03 November 2014

Latest update: 28 March 2021

Red P.

Role: Director

Appointed: 25 February 2013

Latest update: 28 March 2021

Ruby H.

Role: Director

Appointed: 25 February 2013

Latest update: 28 March 2021

People with significant control

The Lower Mill Estate Limited
Address: C/O Leaman Mattei, Fifth Floor 64 North Row, London, W1K 7DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03314399
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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