JAMES ANDREW INTERNATIONAL LIMITED

Overview

Company Name	JAMES ANDREW INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01292738
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES ANDREW INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JAMES ANDREW INTERNATIONAL LIMITED located?

Registered Office Address	72-75 Marylebone High Street W1U 5JW London
Undeliverable Registered Office Address	No

What were the previous names of JAMES ANDREW INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
JAMES ANDREW BADGER LIMITED	Jul 17, 1987	Jul 17, 1987
JAMES ANDREW & PARTNERS	Dec 30, 1976	Dec 30, 1976

What are the latest accounts for JAMES ANDREW INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for JAMES ANDREW INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for JAMES ANDREW INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Registration of charge 012927380007, created on Sep 11, 2023	35 pages	MR01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Jan 24, 2023	Appointment of Joseph Harry Lawrence Weston as a director on Jan 09, 2023	2 pages	AP01

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with updates	4 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Sep 30, 2020	11 pages	AA

May 14, 2021	Director's details changed for Mr Andrew Mark Soning on May 13, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a small company made up to Sep 30, 2019	10 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Director's details changed for Mrs. Angela Susan Frances Soning on Jul 09, 2019	2 pages	CH01

Jul 03, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Sep 30, 2017	10 pages	AA

Dec 21, 2017	Withdrawal of a person with significant control statement on Dec 21, 2017	2 pages	PSC09

Dec 21, 2017	Notification of Harvey Murray Soning as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Aug 02, 2017	Termination of appointment of Debra Shirley Eatock as a secretary on Jul 10, 2017	1 pages	TM02

Jul 12, 2017	Accounts for a small company made up to Sep 30, 2016	7 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

Jun 26, 2016	Accounts for a small company made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of JAMES ANDREW INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREY, Jeremy Howard Marylebone High Street W1U 5JW London 72-75	Dec 16, 2013		Director	Marylebone High Street W1U 5JW London 72-75	England	British	1963-1	Chartered Surveyor	153964590001
KLEINMAN, Mark Marylebone High Street W1U 5JW London 72-75			Director	Marylebone High Street W1U 5JW London 72-75	United Kingdom	British	1964-3	Property Consultant	21186560002
SONING, Andrew Mark Marylebone High Street W1U 5JW London 72-75	Jun 01, 2010		Director	Marylebone High Street W1U 5JW London 72-75	United Kingdom	British	1966-2	Company Director	151405580002
SONING, Angela Susan Francis, Mrs. Marylebone High Street W1U 5JW London 72-75			Director	Marylebone High Street W1U 5JW London 72-75	United Kingdom	British	1945-3	Company Director	21186570002
SONING, Harvey Murray Marylebone High Street W1U 5JW London 72-75			Director	Marylebone High Street W1U 5JW London 72-75	United Kingdom	British	1944-11	Property Consultant	243441280001
WESTON, Joseph Harry Lawrence Marylebone High Street W1U 5JW London 72-75	Jan 09, 2023		Director	Marylebone High Street W1U 5JW London 72-75	United Kingdom	British	1953-9	Chartered Accountant	53024690001
BIGGS, Irene Flat 2 Chichele Mansions Chichele Road NW2 3DG London		Jul 26, 2001	Secretary	Flat 2 Chichele Mansions Chichele Road NW2 3DG London		British			38731610001
EATOCK, Debra Shirley Marylebone High Street W1U 5JW London 72-75	Jul 26, 2001	Jul 10, 2017	Secretary	Marylebone High Street W1U 5JW London 72-75		British			77804400003
BADGER, Michael Hugh William 8 Wilton House 87 Knights Bridge SW1X 7QU London		Jul 09, 1993	Director	8 Wilton House 87 Knights Bridge SW1X 7QU London		British	1940-3	Property Consultant	24280110001
BELLINGER, Robert Edward Hillingdon Maudlin Lane Bramber BN44 3PR Steyning West Sussex		Jul 09, 1993	Director	Hillingdon Maudlin Lane Bramber BN44 3PR Steyning West Sussex		British	1948-7	Chartered Surueyor	42959080001
COHEN, Ronald Emanuel 8500 Scarboro Court Potomac Maryland 20854 U S A		Dec 07, 2004	Director	8500 Scarboro Court Potomac Maryland 20854 U S A		British	1952-10	Realestate Consultant	21186590001
FENTON, Richard Henry 42 Lexham Gardens Kensington W8 5JE London		Jul 09, 1993	Director	42 Lexham Gardens Kensington W8 5JE London		British	1957-11	Chartered Surveyor	85481130005
LIGHTSTONE, David Leonard Newlands Tenterden Grove NW4 1SY London		Dec 15, 2003	Director	Newlands Tenterden Grove NW4 1SY London		British	1953-4	Company Director	21186600001
REDLAND, Ronald Leslie 22 East Hayward Avenue Phoenix Arizona 85020 Usa	Mar 12, 1992	Dec 07, 2004	Director	22 East Hayward Avenue Phoenix Arizona 85020 Usa		British	1948-12	Property Consultant	25389470001
SOMERSTON, Roy Sydney Marylebone High Street W1U 5JW London 72-75	May 23, 2006	Apr 20, 2010	Director	Marylebone High Street W1U 5JW London 72-75	England	British	1952-8	Company Director	13301290001
SONING, Andrew Mark 2a Brooksville Avenue NW6 6JG London	Apr 18, 1994	May 15, 2003	Director	2a Brooksville Avenue NW6 6JG London		British	1966-2	Company Director	60275380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES ANDREW INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Harvey Murray Soning Marylebone High Street W1U 5JW London 72-75	Apr 06, 2016	Marylebone High Street W1U 5JW London 72-75	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JAMES ANDREW INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Dec 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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