OpenCompanies

Andorep Properties Ltd

Company number
13096271
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2020
Nature of business
Buying and selling of own real estate

Registered office

01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Control

NameNature of controlNotifiedCeased
Ilrep B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2020 17 May 2021
Mr Pierre Hans De Rooij Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
22 Dec 2020 17 May 2021
Andore B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2020 1 May 2025
Mr Adrianus Johan Mulder Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
22 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£40,437 £3,159 2
31 Dec 2023 -£38,590 £18,912 2
31 Dec 2022 -£30,433 £157,897 2
31 Dec 2021 - £2,708 2

Connections

Registered address

565 companies are registered at this address - likely a registration agent.

Data