JAMES ANDERSON (ESTATE AGENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAMES ANDERSON (ESTATE AGENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES ANDERSON (ESTATE AGENTS) LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMES ANDERSON (ESTATE AGENTS) LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JAMES ANDERSON (ESTATE AGENTS) LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMC HOUSE 17 SHEEN LANE
LONDON
SW14 8HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JACK DAVEY | Dec 1965 | British | Director | 1996-12-09 | CURRENT |
MR PAUL NICHOLAS EPERON | Dec 1965 | British | Director | 1996-12-09 | CURRENT |
PAUL NICHOLAS EPERON | Secretary | 2009-07-03 | CURRENT | ||
MISS GEORGINA PEREZ | Oct 1978 | British | Director | 2005-02-23 UNTIL 2008-01-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-09 UNTIL 1996-12-09 | RESIGNED | ||
PHILIPPA JANE WOOD | Jan 1967 | British | Director | 2013-02-21 UNTIL 2015-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-09 UNTIL 1996-12-09 | RESIGNED | ||
SIMON WELFORD | Jun 1969 | British | Director | 2003-12-19 UNTIL 2005-12-31 | RESIGNED |
DAVID MCKENNA | Feb 1974 | British | Director | 2005-02-23 UNTIL 2014-06-16 | RESIGNED |
ROBIN GUTCHER | Oct 1968 | British | Director | 2003-01-01 UNTIL 2010-07-09 | RESIGNED |
PAMELA ANN KILLNER | British | Secretary | 1996-12-09 UNTIL 2009-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andi Group Limited | 2016-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Anderson Group Limited | 2016-04-06 - 2016-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |