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ANDURAND VENTURES LTD

ANDURAND VENTURES LTD is an active private limited company, incorporated on 16 February 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 August 2022, are next due on 27 May 2024, and fall under the accounts category: Unaudited Abridged. ANDURAND VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06820074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 BROMPTON ROAD
Post TownLONDON
PostcodeSW3 1ER

Accounts

Accounting Reference Date27th August
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ANDURAND VENTURES LTD

Directors

(The company's officers)
MR HAKON HAUGNES
(~49 year old Norwegian national)
100 BROMPTON ROAD, LONDON, SW3 1ER
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in MALTA
Appointed on 08/09/2016

Shareholders

(Persons of Significant Control)
Mr Pierre Andurand
(~47 year old French national)
100, Brompton Road, London, SW3 1ER
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Hakon Haugnes
(~49 year old Norwegian national)
100, Brompton Road, London, SW3 1ER
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HAKON HAUGNES
URBAN KINGS LIMITED
  • MR HAKON HAUGNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDURAND VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, SW3 1ER.

Map of ANDURAND VENTURES LTD at local scale
Map of ANDURAND VENTURES LTD at local scale
Map of ANDURAND VENTURES LTD at district scale
Map of ANDURAND VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1ER

Other companies with registered offices in SW3 1ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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