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Andea (the South American Shop) Limited, W10 5XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDEA (THE SOUTH AMERICAN SHOP) LIMITED

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

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.

Company Information

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:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Unit 7, Thorpe Close, London, England, W10 5XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Thorpe Close, London, England, W10 5XL

Director14 November 2023Active
45 Vista Way, Kenton, Harrow, HA3 0SP

Director15 February 2001Active
2 Queens Close, Scalford, Melton Mowbray, LE14 4DR

Secretary30 September 1994Active
45 Vista Way, Harrow, HA3 0SP

Secretary-Active
26a Arlington Park Mansions, Sutton Lane Chiswick, London, W4 4HE

Secretary23 March 1992Active
31 Belsize Park, London, NW3 4DX

Director-Active
6 President Roxaf, Mabolo, Cebu, Philippines,

Director14 January 1998Active
45 Vista Way, Harrow, HA3 0SP

Director23 March 1992Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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