This company is commonly known as Anduki Usa Limited. The company was founded 20 years ago and was given the registration number 05065784. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANDUKI USA LIMITED |
|---|---|---|
| Company Number | : | 05065784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 High Holborn, London, England, WC1V 6JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Soho Street, London, England, W1D 3DG | Director | 22 February 2021 | Active |
| 5, Soho Street, London, England, W1D 3DG | Director | 09 March 2004 | Active |
| 5, Soho Street, London, England, W1D 3DG | Director | 22 February 2021 | Active |
| 5, Soho Street, London, England, W1D 3DG | Secretary | 28 March 2013 | Active |
| 62, Barrier Point Road, London, E16 2SB | Secretary | 09 March 2004 | Active |
| 43, Wolsey Drive, Kingston Upon Thames, KT2 5DP | Secretary | 31 October 2008 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 08 March 2004 | Active |
| 71 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX | Director | 09 March 2004 | Active |
| 110, High Holborn, London, England, WC1V 6JS | Director | 09 March 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 08 March 2004 | Active |
| Sohonet Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110, High Holborn, London, England, WC1V 6JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-23 | Incorporation | Memorandum articles. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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