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 26 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 Information	Role	Appointed	Status
Flat 3, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ	Director	26 February 2019	Active
Flat 2, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ	Director	18 June 2021	Active
Flat 1,, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ	Director	03 March 2014	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Nominee Secretary	26 February 1999	Active
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ	Secretary	31 March 2007	Active
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ	Secretary	11 October 2001	Active
Flat 2, 37 St Andrews Road, Henley On Thames, RG9 1HZ	Secretary	05 October 2004	Active
1 Crocus Way, Wokingham, RG41 3NW	Secretary	26 February 1999	Active
Flat 2, 37 St Andrew Road, Henley-On-Thames, United Kingdom, RG9 1HZ	Director	26 January 2010	Active
Flat 1 37 St Andrews Road, Henley On Thames, RG9 1HZ	Director	11 October 2001	Active
37 St Andrews Road, Flat 1, Henley On Thames, RG9 1HZ	Director	12 December 2003	Active
1081, Christchurch Road,, Bournemouth, United Kingdom, BH7 6BQ	Director	25 March 2015	Active
Flat 2 37 Saint Andrews Road, Henley On Thames, RG9 1HZ	Director	11 October 2001	Active
Westwood Manor Farm, Nettlebed, Henley On Thames, RG9 6DU	Director	26 February 1999	Active
Flat 3 37 St Andrews Road, Henley On Thames, RG9 1HZ	Director	11 October 2001	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Corporate Nominee Director	26 February 1999	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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