ANDURAND VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
ANDURAND VENTURES LTD is a Private Limited Company from LONDON and has the status: Active.
ANDURAND VENTURES LTD was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/05/2024.
ANDURAND VENTURES LTD was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/05/2024.
ANDURAND VENTURES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 8 | 31/08/2022 | 27/05/2024 |
Registered Office
100 BROMPTON ROAD
LONDON
SW3 1ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAKON HAUGNES | Apr 1975 | Norwegian | Director | 2016-09-08 | CURRENT |
MR HAKON HAUGNES | Apr 1975 | Norwegian | Director | 2009-02-16 UNTIL 2012-07-23 | RESIGNED |
MR ALEXANDRE KARKOUR | Apr 1968 | French | Director | 2012-07-23 UNTIL 2012-10-10 | RESIGNED |
MR NATHAN PATRICK HALFON | Jan 1977 | French | Director | 2012-10-10 UNTIL 2016-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Andurand | 2016-04-06 | 2/1977 | London | Ownership of shares 25 to 50 percent |
Mr Hakon Haugnes | 2016-04-06 | 4/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDURAND VENTURES LTD | 2023-05-05 | 31-08-2022 | £1,581,147 Cash £3,291,532 equity |