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37 St Andrews Road (henley-on-thames) Limited, RG9 1HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 St Andrews Road (henley-on-thames) Limited. The company was founded 25 years ago and was given the registration number 03721689. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Flat 1, 37 St. Andrews Road, Henley-on-thames, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
Company Number:03721689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Flat 1, 37 St. Andrews Road, Henley-on-thames, England, RG9 1HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ

Director26 February 2019Active
Flat 2, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ

Director18 June 2021Active
Flat 1,, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ

Director03 March 2014Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary26 February 1999Active
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ

Secretary31 March 2007Active
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ

Secretary11 October 2001Active
Flat 2, 37 St Andrews Road, Henley On Thames, RG9 1HZ

Secretary05 October 2004Active
1 Crocus Way, Wokingham, RG41 3NW

Secretary26 February 1999Active
Flat 2, 37 St Andrew Road, Henley-On-Thames, United Kingdom, RG9 1HZ

Director26 January 2010Active
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ

Director11 October 2001Active
37 St Andrews Road, Flat 1, Henley On Thames, RG9 1HZ

Director12 December 2003Active
1081, Christchurch Road,, Bournemouth, United Kingdom, BH7 6BQ

Director25 March 2015Active
Flat 2 37 Saint Andrews Road, Henley On Thames, RG9 1HZ

Director11 October 2001Active
Westwood Manor Farm, Nettlebed, Henley On Thames, RG9 6DU

Director26 February 1999Active
Flat 3 37 St Andrews Road, Henley On Thames, RG9 1HZ

Director11 October 2001Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director26 February 1999Active

People with Significant Control

Ms Veronica Marie Van Nierop
Notified on:18 June 2021
Status:Active
Date of birth:November 1956
Nationality:Dutch
Country of residence:England
Address:Flat 2, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amer Jahangir
Notified on:24 August 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Flat 3, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Macdonald-Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:1081, Christchurch Road, Bournmouth, England, BH7 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lorraine Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Flat 3, 37, Henley-On-Thames, RG9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jessica Waddington
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 37 St. Andrews Road, Henley On Thames, United Kingdom, RG9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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