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ARDONAGH CORPORATE SECRETARY LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED is an active private limited company, incorporated on 27 January 1999. The nature of the business is Dormant Company. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ARDONAGH CORPORATE SECRETARY LIMITED has two previous names, the most recent of which was ANDINSURE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03702575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 14/09/2021 onwards:
ARDONAGH CORPORATE SECRETARY LIMITED
From 29/09/2006 to 14/09/2021:
ANDINSURE LIMITED
Prior to 29/09/2006:
CATTERALL INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MR GEOFFREY COSTERTON GOURIET
(~52 year old British national)
2 MINSTER COURT MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MR SIMON MITCHLEY
(~55 year old British national)
2 MINSTER COURT MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as GROUP COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2023
MS PAMELA MUNALULA
(~35 year old British national)
2 MINSTER COURT MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MISS LYDIA OBAYE
(~33 year old British national)
2 MINSTER COURT MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MS MELISSA RIGDEN
(~50 year old British national)
2 MINSTER COURT MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021

Connections

(Shared officers)
  • MISS LYDIA OBAYE
  • GEOFFREY COSTERTON GOURIET
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)

ARDONAGH CORPORATE SECRETARY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of ARDONAGH CORPORATE SECRETARY LIMITED at local scale
Map of ARDONAGH CORPORATE SECRETARY LIMITED at local scale
Map of ARDONAGH CORPORATE SECRETARY LIMITED at district scale
Map of ARDONAGH CORPORATE SECRETARY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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