ARDONAGH SERVICES LIMITED
Address:
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07476462. The registration start date is December 22, 2010. The current status is Active.
Company Overview
| Company Number | 07476462 |
| Company Name | ARDONAGH SERVICES LIMITED |
| Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-12-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-19 |
| Returns Last Update | 2015-12-22 |
| Confirmation Statement Due Date | 2021-02-02 |
| Confirmation Statement Last Update | 2019-12-22 |
| Mortgage Charges | 8 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
| 74990 | Non-trading company |
Office Location
| Address |
2 MINSTER COURT MINCING LANE |
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
| DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
| MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
| MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
| SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
| BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
| BOUCH, Clive | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | January 1961 / 3 January 2017 |
British / England |
Director |
| BOULANGER, Matthieu Yann Arnaud | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | December 1975 / 15 November 2017 |
British / United Kingdom |
Investment Manager |
| BUTLER, Patrick Noel | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | December 1960 / 8 April 2016 |
Irish / England |
Director |
| CUSARO, Aurelio | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | August 1985 / 22 December 2017 |
Italian / United Kingdom |
Director |
| DANDRIDGE, Christine Elaine | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | July 1956 / 13 May 2016 |
British / England |
Director |
| DOMBALAGIAN, Vahe Alex | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | September 1973 / 16 December 2016 |
American / United States |
Private Equity |
| EROTOCRITOU, Antonios | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1971 / 2 March 2018 |
Cypriot / United Kingdom |
Deputy Cfo |
| FRENCH, Scot | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1970 / 2 April 2015 |
American / United States |
Company Director |
| MACKLE, Feilim | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | July 1967 / 5 August 2016 |
Irish / Scotland |
Director |
| RAINO, Matthew William | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | April 1978 / 31 January 2018 |
American / United States |
Director |
| ROSS, David Christopher | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 9 March 2016 |
Irish / United Kingdom |
Director |
| TINER, John Ivan | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1957 / 29 June 2015 |
British / England |
Director |
| CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 1 November 2013 |
/ |
|
| CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 22 July 2011 |
/ |
|
| GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 18 March 2016 |
/ |
|
| HUNTER, Andrew Stewart | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 22 December 2010 |
/ |
|
| OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 25 November 2013 |
/ |
|
| BOULANGER, Matthieu Yann Arnaud | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | December 1975 / 2 April 2015 |
French / Usa |
Company Director |
| BUTLER, Patrick Noel | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | December 1960 / 8 March 2016 |
Irish / England |
Director |
| CARRUTHERS, James Maxwell | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | November 1954 / 20 May 2011 |
British / England |
Director |
| CULLUM, Peter Geoffrey | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1950 / 22 December 2010 |
British / United Kingdom |
Director |
| EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
| FEIX, Oliver Juha Markku | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | May 1976 / 2 April 2015 |
German / England |
Company Director |
| GOPALAN, Dev | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | September 1979 / 2 April 2015 |
American / Usa |
Company Director |
| HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1965 / 25 October 2011 |
British / United Kingdom |
Director |
| HOMER, Andrew Charles | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1953 / 22 December 2010 |
British / United Kingdom |
Director |
| JOHNSON, Timothy David | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | December 1967 / 20 May 2011 |
British / England |
Director |
| LYONS, Alastair David | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1953 / 19 December 2014 |
British / United Kingdom |
Executive Chairman |
| MOORE, Philip Wynford | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | January 1960 / 2 April 2015 |
British / England |
Company Director |
| MUGGE, Mark Stephen | Director (Resigned) | Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | October 1969 / 3 November 2015 |
American / United Kingdom |
Director |
| NATHAN, Clive Adam | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1965 / 20 May 2011 |
British / United Kingdom |
Director |
| PATRICK, Ian William James | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | May 1967 / 22 December 2010 |
British / United Kingdom |
Director |
| PHILIP, Timothy Duncan | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | February 1964 / 20 May 2011 |
British / England |
Director |
| PIETRZAK, Daniel Ryan | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | January 1975 / 8 March 2016 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3R 7PD |
| SIC Code | 64205 - Activities of financial services holding companies |
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