This company is commonly known as Andrews & Wykeham Limited. The company was founded 15 years ago and was given the registration number 06769293. The firm's registered office is in BASINGSTOKE. You can find them at Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANDREWS & WYKEHAM LIMITED |
|---|---|---|
| Company Number | : | 06769293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England, RG24 8LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England, RG24 8LJ | Secretary | 01 August 2019 | Active |
| 53, Pont Street, London, England, SW1X 0BD | Director | 01 December 2017 | Active |
| Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, England, RG24 8LJ | Director | 29 April 2020 | Active |
| Royalty House 32, Sackville House, London, W1S3EA | Director | 01 October 2009 | Active |
| Royalty House 32, Sackville Street, London, W1S 3EA | Director | 01 October 2009 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Corporate Secretary | 16 December 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Secretary | 09 December 2008 | Active |
| Royalty House 32, Sackville Street, London, W1S 3EA | Director | 01 January 2010 | Active |
| 81 Bosworth Road, Barnet, EN5 5NA | Director | 09 December 2008 | Active |
| Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, United Arab Emirates, | Director | 16 December 2008 | Active |
| Royalty House 32, Sackville Street, London, Uk, W1S 3EA | Director | 01 January 2011 | Active |
| Royalty House, 32 Sackville Street, London, W1S 3EA | Director | 18 February 2011 | Active |
| Royalty House 32, Sackville Street, London, W1S3EA | Director | 01 October 2009 | Active |
| Andrews & Wykeham Holdings Limited | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England, RG24 8LJ |
| Nature of control | : |
|
| Mr Didier Frederic Maillard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Swiss |
| Country of residence | : | United Arab Emirates |
| Address | : | C/O 14 Floor, Maze Tower, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-09 | Resolution | Resolution. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-01 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
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