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 - LONDON

This company is listed in the following categories:
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

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