ANDREWS & WYKEHAM LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

ANDREWS & WYKEHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement