James Andrew International (city) Ltd. net worth, address, company information. Free

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James Andrew International (City) Ltd (reg no 05594187) is a private limited company founded on 2005-10-17. The enterprise is located at 55 Loudoun Road, St John's Wood, London NW8 0DL. Changed on 2021-06-10, the previous name the company utilized was Bumble 12 Ltd. James Andrew International (City) Ltd is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	James Andrew International (city) Ltd
Number	05594187
Date of Incorporation:	Mon, 17th Oct 2005
End of financial year:	30 September
Address:	55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned business, we can name: Harvey S. (in the company from 17 October 2005). The Companies House indexes 1 person of significant control - Harvey S., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-

People with significant control

Harvey S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 10, 2021 filed on: 10th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 31, 2021 filed on: 31st, May 2021 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 3rd, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 10, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 14th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 27, 2015: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 18th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 17th, October 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on February 11, 2014. Old Address: 73/75 Mortimer Street London W1W 7SQ filed on: 11th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 1st, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 1, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on October 19, 2012. Old Address: 73-75 Mortimer Street London W1W 7SQ filed on: 19th, October 2012 \| address	Free Download (1 page)
(CH01) On October 17, 2012 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 19th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 19th, October 2012 \| accounts	Free Download (2 pages)
(CH03) On February 2, 2012 secretary's details were changed filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 21st, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 8th, November 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ filed on: 22nd, October 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(288b) On May 15, 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On May 15, 2007 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On May 15, 2007 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On May 15, 2007 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
(363a) Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 13th, December 2005 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (19 pages)

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