AHREND LIMITED - LONDON


Company Profile Company Filings

Overview

AHREND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AHREND LIMITED was incorporated 45 years ago on 22/01/1979 and has the registered number: 01410752. The accounts status is FULL and accounts are next due on 30/09/2024.

AHREND LIMITED - LONDON

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31090 - Manufacture of other furniture
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JELLE ANDRE VAN DER KOLK Jun 1988 Dutch Director 2022-01-01 CURRENT
ANNE JAN STUIJ Nov 1965 Dutch Director 2017-09-01 CURRENT
FRANCISCUS VAN WESTEN Mar 1956 Dutch Director 1999-07-01 UNTIL 2002-03-31 RESIGNED
MR GEORGE HENDERSON BAXTER British Director 2007-01-01 UNTIL 2008-11-10 RESIGNED
MR DAVID JOHN ANTHONY HARRISON Mar 1960 British Secretary 1997-09-15 UNTIL 1998-08-21 RESIGNED
SAAKJE DE HAAN-VAN DER MOLEN British Secretary 1998-08-21 UNTIL 2005-07-01 RESIGNED
MR GEORGE HENDERSON BAXTER British Secretary 2005-07-01 UNTIL 2008-11-10 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Secretary RESIGNED
ALEX VAN WINDEN British Secretary 1996-01-01 UNTIL 1997-09-15 RESIGNED
MR PAUL ZUIDEMA Apr 1963 Dutch Secretary 2008-11-10 UNTIL 2009-04-21 RESIGNED
THEODORUS JOHANNES VAN DER RAADT May 1953 Dutch Director RESIGNED
MR WILHELMUS HENDRIKUS STERKEN Jan 1968 Dutch Director 2017-09-01 UNTIL 2023-12-01 RESIGNED
MR WILHELMUS HENDDRIKUS LEONARDUS MATTHEUS GERARDUS STERKEN Jan 1968 Dutch Director 2012-01-01 UNTIL 2015-09-04 RESIGNED
THEODORUS JOHANNES VAN DER RAADT May 1953 Dutch Director 2001-07-01 UNTIL 2006-08-17 RESIGNED
MR ROLF MATTHIAS VERSPUIJ Jun 1977 Dutch Director 2012-03-31 UNTIL 2017-09-01 RESIGNED
MR JOOST LODEWIJK MARIA VAN MEERBEECK Aug 1964 Belgian Director 2011-11-07 UNTIL 2012-03-31 RESIGNED
PAUL ERHARD WEVERS Aug 1952 Dutch Director RESIGNED
MR PIETER CHRISTIAAN JAN VEER Apr 1961 Dutch Director 2015-09-04 UNTIL 2017-09-01 RESIGNED
MR JULIAN GRAHAM POLLITT Mar 1965 British Director 2006-01-31 UNTIL 2012-07-01 RESIGNED
GRAHAM JOHN PRESTON Mar 1953 British Director RESIGNED
MR MARTIN KEJVAL Jun 1972 Czech Director 2011-01-01 UNTIL 2013-12-31 RESIGNED
RUDOLF EVERT OPHORST Sep 1941 Dutch Director 1994-02-25 UNTIL 1999-07-01 RESIGNED
MR PETER JAMES LINTOTT May 1969 British Director 2017-09-01 UNTIL 2022-10-22 RESIGNED
JOHANNES CHRISTIAAN KOENDERS May 1936 Dutch Director RESIGNED
CHRISTOPHER SUTHERLAND HOPKINSON May 1953 British Director RESIGNED
MR BARRY DAVID FOLEY Jul 1955 British Director 2012-07-01 UNTIL 2013-09-30 RESIGNED
JACOBUS ANTONIUS DE BRUIN Dec 1951 Dutch Director 2002-03-31 UNTIL 2011-11-07 RESIGNED
MR FERGUS DONOVAN ALASTAIR BOWEN Aug 1963 British Director 2013-09-02 UNTIL 2015-04-16 RESIGNED
MR EDWIN BORSJE Jul 1977 Dutch Director 2016-04-08 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Broekhuis 2022-09-01 6/1987 London   Significant influence or control
Mr Pieter Christiaan Jan Veer 2016-04-06 - 2022-09-15 4/1961 London   Right to appoint and remove directors
Significant influence or control
Mr Edwin Borsje 2016-04-06 - 2022-08-31 7/1977 London   Right to appoint and remove directors
Significant influence or control
Mr Rolf Matthias Verspuij 2016-04-06 6/1977 London   Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHREND HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices