General information

Name:

Ardenway Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 02284316

Incorporation date: 1988-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardenway Limited could be gotten hold of in 101 New Cavendish Street, 1st Floor South in London. The company's zip code is W1W 6XH. Ardenway has existed on the British market since the company was registered in 1988. The company's reg. no. is 02284316. This business's declared SIC number is 41100 which stands for Development of building projects. Ardenway Ltd released its latest accounts for the period that ended on 2022-08-31. Its latest annual confirmation statement was submitted on 2022-12-31.

According to the latest data, there seems to be only one director in the company: Michael K. (since 1991-09-21). The business had been controlled by Kurt M. till 1991-09-21. What is more, the managing director's efforts are regularly helped with by a secretary - Leslie K., who was chosen by the business on 2002-10-14.

Financial data based on annual reports

Company staff

Leslie K.

Role: Secretary

Appointed: 14 October 2002

Latest update: 1 May 2024

Michael K.

Role: Director

Appointed: 21 September 1991

Latest update: 1 May 2024

People with significant control

The companies that control the firm are: Eastmount Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 02001624. Michael K. has substantial control or influence over the company.

Eastmount Holdings Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02001624
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 31st, August 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
35
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