This company is commonly known as Andea (the South American Shop) Limited. The company was founded 46 years ago and was given the registration number 01344398. The firm's registered office is in LONDON. You can find them at Unit 7, Thorpe Close, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | ANDEA (THE SOUTH AMERICAN SHOP) LIMITED |
|---|---|---|
| Company Number | : | 01344398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1977 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Thorpe Close, London, England, W10 5XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Thorpe Close, London, England, W10 5XL | Director | 14 November 2023 | Active |
| 45 Vista Way, Kenton, Harrow, HA3 0SP | Director | 15 February 2001 | Active |
| 2 Queens Close, Scalford, Melton Mowbray, LE14 4DR | Secretary | 30 September 1994 | Active |
| 45 Vista Way, Harrow, HA3 0SP | Secretary | - | Active |
| 26a Arlington Park Mansions, Sutton Lane Chiswick, London, W4 4HE | Secretary | 23 March 1992 | Active |
| 31 Belsize Park, London, NW3 4DX | Director | - | Active |
| 6 President Roxaf, Mabolo, Cebu, Philippines, | Director | 14 January 1998 | Active |
| 45 Vista Way, Harrow, HA3 0SP | Director | 23 March 1992 | Active |
| Mr Anthony Charles Jeffrey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Thorpe Close, London, England, W10 5XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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