James Andrew International Services Ltd

Active04263585 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
Sonings Limited (until 17 June 2025)
Corandene Limited (until 6 September 2001)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mark Kleinman
Harvey Murray Soning
Accounts type
Dormant
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 June 2027
Last accounts
31 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born March 1964 (62)
Director · Appointed 1 September 2010
British
Born November 1944
Officer history (4 former)
11 June 2025
Appointed Kleinman, Mark as Director
28 March 2023
Resigned W K Trustees Limited as Corporate Director
1 September 2010
Appointed Soning, Harvey Murray as Director
18 April 2008
Resigned W K Nominees Limited as Corporate Secretary
21 August 2001
Appointed W K Nominees Limited as Corporate Secretary
21 August 2001
Appointed W K Trustees Limited as Corporate Director
21 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Current accounting period extended
21 June 2026Confirmation statement with updates18 June 2026
22 May 2026Accounts for a dormant company31 August 2025
29 April 2026Memorandum and Articles of Association
11 April 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?