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 13 years ago on 16/02/2009 and has the registered number: 06820074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2022.
ANDURAND VENTURES LTD was incorporated 13 years ago on 16/02/2009 and has the registered number: 06820074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2022.
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 | 31/08/2020 | 27/05/2022 |
Registered Office
100 BROMPTON ROAD
LONDON
SW3 1ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2022 | 02/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAKON HAUGNES | Apr 1975 | Norwegian | Director | 2016-09-08 | CURRENT |
| MR NATHAN PATRICK HALFON | Jan 1977 | French | Director | 2012-10-10 UNTIL 2016-09-08 | RESIGNED |
| MR ALEXANDRE KARKOUR | Apr 1968 | French | Director | 2012-07-23 UNTIL 2012-10-10 | RESIGNED |
| MR HAKON HAUGNES | Apr 1975 | Norwegian | Director | 2009-02-16 UNTIL 2012-07-23 | 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 |