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ANDRAOS ASSOCIATES HOLDING LIMITED

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

This company is commonly known as Andraos Associates Holding Limited. The company was founded 7 years ago and was given the registration number 10259833. The firm's registered office is in LONDON. You can find them at 3 - 5 Harbour Yard, Chelsea Harbour, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANDRAOS ASSOCIATES HOLDING LIMITED
Company Number:10259833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:3 - 5 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD

Director06 September 2022Active
3-4 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director01 July 2016Active
Unit 305, 3 - 5 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director06 September 2022Active
Unit 305, 3 - 5 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director06 September 2022Active
Unit 305 Harbour Yard, Chelsea Harbour, London, United Kingdom,

Director06 September 2022Active

People with Significant Control

George Andraos
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:3-4 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-12Address

Change registered office address company with date old address new address.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-16Capital

Capital allotment shares.

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2016-08-04Resolution

Resolution.

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2016-07-01Incorporation

Incorporation company.

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