This company is commonly known as Nr Andromeda Ltd. The company was founded 11 years ago and was given the registration number 08264905. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 41100 - Development of building projects.
Name | : | NR ANDROMEDA LTD |
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Company Number | : | 08264905 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN | Director | 23 October 2012 | Active |
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG | Director | 23 October 2012 | Active |
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG | Director | 23 October 2012 | Active |
Mr Bhavik Jayendrakumar Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1989 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP |
Nature of control | : |
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Mr Jaspreet Singh Nyotta | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
Nature of control | : |
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Mr Dhaval Mistry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-05-01 | Officers | Termination director company with name termination date. | Download |
2024-05-01 | Officers | Appoint corporate director company with name date. | Download |
2024-05-01 | Address | Change registered office address company with date old address new address. | Download |
2024-05-01 | Officers | Change person director company with change date. | Download |
2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-30 | Officers | Change person director company with change date. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-17 | Officers | Termination director company with name termination date. | Download |
2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-04 | Officers | Termination director company with name termination date. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
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