ALBERON SECURITIES LIMITED

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Company number 00547324
Status Active
Incorporation Date 5 April 1955
Company Type Private Limited Company
Address 7 CHEYNE WALK, LONDON, NW4 3QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of ALBERON SECURITIES LIMITED are www.alberonsecurities.co.uk, and www.alberon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Alberon Securities Limited is a Private Limited Company. The company registration number is 00547324. Alberon Securities Limited has been working since 05 April 1955. The present status of the company is Active. The registered address of Alberon Securities Limited is 7 Cheyne Walk London Nw4 3qh. . WATERMAN, Barbara is a Secretary of the company. WATERMAN, Barbara is a Director of the company. WATERMAN, David Russell is a Director of the company. Director WATERMAN, Asher Abraham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
WATERMAN, Barbara

93 years old

Director
WATERMAN, David Russell
Appointed Date: 01 January 2001
67 years old

Resigned Directors

Director
WATERMAN, Asher Abraham
Resigned: 02 December 2000
98 years old

Persons With Significant Control

A. A. Waterman 1985 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERON SECURITIES LIMITED Events

19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000

09 Sep 2015
Director's details changed for Mr David Russell Waterman on 31 March 2015
09 Sep 2015
Director's details changed for Mrs Barbara Waterman on 31 March 2015
...
... and 66 more events
14 Nov 1988
Return made up to 23/09/87; full list of members

19 Oct 1987
Full accounts made up to 31 March 1987

16 Feb 1987
Return made up to 14/11/86; full list of members

09 Jan 1987
Full accounts made up to 31 March 1986

05 Apr 1955
Incorporation

ALBERON SECURITIES LIMITED Charges

20 July 1955
Mortgage
Delivered: 28 July 1955
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold 102 mile end road, E.1 together with all fixtures…