ANDREW CHARLES PROJECTS LIMITED

Profile ANDREW CHARLES PROJECTS LIMITED

Actual on 01.09.2021
Company name
ANDREW CHARLES PROJECTS LIMITED
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Company number
03788708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 June 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HALL HOUSE COTTAGE, GREAT HORMEAD, HERTFORDSHIRE, BUNTINGFORD, SG9 0NT
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PSC and Officers ANDREW CHARLES PROJECTS LIMITED

Officers

(as of 19.09.2020)

STONE, Brian Charles
Status: Active
Appointed on: Monday, 14 June 1999
Correspondence address: Hall House Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STONE, Rita
Status: Active
Appointed on: Monday, 14 June 1999
Correspondence address: Hall House Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
Role: Secretary
STONE, Rita
Status: Active
Appointed on: Wednesday, 14 November 2007
Correspondence address: Hall House Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brian Charles Stone
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Hall House Cottage Buntingford, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rita Stone
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Hall House Cottage Buntingford, England
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent