UKBizDB.co.uk

ANDALUSIAN GOLDEN YEARS LIMITED

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

This company is commonly known as Andalusian Golden Years Limited. The company was founded 19 years ago and was given the registration number 05588225. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDALUSIAN GOLDEN YEARS LIMITED
Company Number:05588225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Secretary12 September 2012Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director16 January 2019Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Director12 September 2012Active
3rd Floor, 15 Hanover Square, London, W1S 1HS

Corporate Secretary10 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2005Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Corporate Secretary14 March 2011Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director24 October 2014Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director12 September 2012Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director14 March 2011Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT

Director01 September 2008Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Corporate Director14 March 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2005Active
3rd Floor, 15 Hanover Square, London, W1S 1HS

Corporate Director10 October 2005Active

People with Significant Control

Ms Chantal Ghislaine Joelle Paris Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:French
Country of residence:England
Address:C/O Trustige Limited, 4th Floor, Portman House, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.