ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08621293
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED are www.alfredfranksbartlettholdings.co.uk, and www.alfred-franks-bartlett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Franks Bartlett Holdings Limited is a Private Limited Company. The company registration number is 08621293. Alfred Franks Bartlett Holdings Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Alfred Franks Bartlett Holdings Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . COWAN, Laurence Murray is a Director of the company. REID, Clive is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COWAN, Laurence Murray
Appointed Date: 23 July 2013
74 years old
Director
REID, Clive
Appointed Date: 23 July 2013
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 July 2013
Appointed Date: 23 July 2013
94 years old

Persons With Significant Control

Mr Clive Nicholas Reid
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Murray Cowan
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control
Mr Daniel Samson
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
04 Jun 2015
Group of companies' accounts made up to 30 November 2014
13 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
...
... and 7 more events
16 Aug 2013
Statement of capital following an allotment of shares on 23 July 2013
  • GBP 960
16 Aug 2013
Appointment of Laurence Murray Cowan as a director
16 Aug 2013
Appointment of Clive Reid as a director
25 Jul 2013
Termination of appointment of Barbara Kahan as a director
23 Jul 2013
Incorporation

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