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.
Name | : | 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED |
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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 | : |
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Registered Address | : | Flat 1, 37 St. Andrews Road, Henley-on-thames, England, RG9 1HZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Ms Veronica Marie Van Nierop | ||
Notified on | : | 18 June 2021 |
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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 | : |
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Mr Amer Jahangir | ||
Notified on | : | 24 August 2018 |
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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 | : |
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Mr Nicholas Mark Macdonald-Buchanan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1081, Christchurch Road, Bournmouth, England, BH7 6BQ |
Nature of control | : |
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Ms Lorraine Thomson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | Flat 3, 37, Henley-On-Thames, RG9 1HZ |
Nature of control | : |
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Miss Jessica Waddington | ||
Notified on | : | 06 April 2016 |
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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 | : |
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