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AND LIMITED

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

This company is commonly known as And Limited. The company was founded 17 years ago and was given the registration number 06061086. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AND LIMITED
Company Number:06061086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Greenwood Road, Thames Ditton, England, KT7 0DX

Secretary22 January 2007Active
15 Hook Road, Surbiton, KT6 5AA

Director22 January 2007Active
57, Greenwood Road, Thames Ditton, England, KT7 0DX

Director22 January 2007Active
15 Hook Road, Surbiton, KT6 5AA

Director22 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 January 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 January 2007Active

People with Significant Control

Wayne David Gould
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Alison Kay Nash
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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