JAMES ANDERSON (ESTATE AGENTS) LIMITED

Profile JAMES ANDERSON (ESTATE AGENTS) LIMITED

Actual on 01.12.2020
Company name
JAMES ANDERSON (ESTATE AGENTS) LIMITED
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Company number
03289426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
IMC HOUSE 17 SHEEN LANE, MORTLAKE, LONDON, SW14 8HY
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PSC and Officers JAMES ANDERSON (ESTATE AGENTS) LIMITED

Officers

(as of 19.09.2020)

DAVEY, Peter Jack
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: Grove House, Pine Walk, East Horsley, KT24 5AG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
EPERON, Paul Nicholas
Status: Active
Appointed on: Friday, 03 July 2009
Correspondence address: Wrens Hill, Surrey, Oxshott, KT22 0HW, Clouds
Role: Secretary
EPERON, Paul Nicholas
Status: Active
Appointed on: Monday, 09 December 1996
Correspondence address: Clouds, Wrens Hill,, Surrey, Oxshott, KT22 0HW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
KILLNER, Pamela Ann
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Friday, 03 July 2009
Correspondence address: 6 Savile Close, Surrey, New Malden, KT3 5QG
Role: Secretary
GUTCHER, Robin
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 09 July 2010
Correspondence address: 55 Atbara Road, Middlesex, Teddington, TW11 9PA
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 09 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Monday, 09 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
MCKENNA, David
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Monday, 16 June 2014
Correspondence address: Flat 11, 43 Carlton Drive Putney, London, SW15 2DG
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WELFORD, Simon
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: 23 Woodside Avenue, Surrey, Esher, KT10 8JQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Estate Agent
WOOD, Philippa Jane
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 17 Sheen Lane, United Kingdom, London, East Sheen, SW14 8HY, Lambourn House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEREZ, Georgina
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Wednesday, 30 January 2008
Correspondence address: 37 Stanwell New Road, Middlesex, Staines, TW18 4HY
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Andi Group Limited
Status: Active
Notified on: Tuesday, 02 August 2016
Correspondence address: United Kingdom, London, Imc House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

James Anderson Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Imc House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors