ALLIANCE AND MUTUAL INVESTMENT (2005) LTD
EDGWARE

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Company number 05085107
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address SHEARS & PARTNERS LIMITED, 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
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 forty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ALLIANCE AND MUTUAL INVESTMENT (2005) LTD are www.allianceandmutualinvestment2005.co.uk, and www.alliance-and-mutual-investment-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alliance and Mutual Investment 2005 Ltd is a Private Limited Company. The company registration number is 05085107. Alliance and Mutual Investment 2005 Ltd has been working since 26 March 2004. The present status of the company is Active. The registered address of Alliance and Mutual Investment 2005 Ltd is Shears Partners Limited 88 Edgware Way Edgware Middlesex Ha8 8js. . GOLDENBERG, Esther is a Secretary of the company. BOBBE, Melanie is a Director of the company. GOLDENBERG, Esther is a Director of the company. GOLDENBERG, Jehuda is a Director of the company. RAVEN, Philippa Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOBBE, Gary Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLDENBERG, Esther
Appointed Date: 01 April 2004
Director
BOBBE, Melanie
Appointed Date: 27 April 2009
62 years old
Director
GOLDENBERG, Esther
Appointed Date: 01 April 2004
74 years old
Director
GOLDENBERG, Jehuda
Appointed Date: 01 April 2004
76 years old
Director
RAVEN, Philippa Susan
Appointed Date: 01 April 2004
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2004
Appointed Date: 26 March 2004
Director
BOBBE, Gary Paul
Resigned: 20 April 2009
Appointed Date: 01 April 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Yehuda Goldenberg
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Mrs Esther Goldenberg
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control
Mrs Melanie Bobbe
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mrs Philippa Susan Raven
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

ALLIANCE AND MUTUAL INVESTMENT (2005) LTD Events

20 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 38 more events
08 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
26 Mar 2004
Incorporation

ALLIANCE AND MUTUAL INVESTMENT (2005) LTD Charges

29 June 2010
Mortgage with floating charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 59 watts road portsmouth. 89 green road southsea hampshire…
29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2004
Debenture
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All and any interest that it has or in future will have in…

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