ONE AND TWO ALMA HOUSE LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 01974386
Status Active
Incorporation Date 31 December 1985
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 8 . The most likely internet sites of ONE AND TWO ALMA HOUSE LIMITED are www.oneandtwoalmahouse.co.uk, and www.one-and-two-alma-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One and Two Alma House Limited is a Private Limited Company. The company registration number is 01974386. One and Two Alma House Limited has been working since 31 December 1985. The present status of the company is Active. The registered address of One and Two Alma House Limited is 843 Finchley Road London Nw11 8na. . EPSTEIN, Eitan is a Secretary of the company. EPSTEIN, Eitan is a Director of the company. Secretary BANDEL, Martin Howard has been resigned. Secretary O'TOOLE, Sean Michael has been resigned. Secretary ROGERSON, Timothy Ian has been resigned. Director BANDEL, Martin Howard has been resigned. Director BRADSHAW, Elizabeth has been resigned. Director BRUNO, Edward has been resigned. Director CRAMER, Jackie has been resigned. Director LUPTON, Suzanne Patricia has been resigned. Director MCMILLAN, Ian Berkeley has been resigned. Director NORTON, Jeremy has been resigned. Director OAKLEY, David has been resigned. Director ROGERSON, Timothy Ian has been resigned. Director ROSSITER, Peter has been resigned. Director WINTER, John Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EPSTEIN, Eitan
Appointed Date: 11 November 2005
Director
EPSTEIN, Eitan
Appointed Date: 24 June 2008
89 years old

Resigned Directors

Secretary
BANDEL, Martin Howard
Resigned: 12 March 1999
Secretary
O'TOOLE, Sean Michael
Resigned: 15 March 2005
Appointed Date: 31 August 2000
Secretary
ROGERSON, Timothy Ian
Resigned: 31 July 2005
Appointed Date: 15 March 2005
Director
BANDEL, Martin Howard
Resigned: 12 March 1999
66 years old
Director
BRADSHAW, Elizabeth
Resigned: 29 July 1994
84 years old
Director
BRUNO, Edward
Resigned: 08 October 1995
105 years old
Director
CRAMER, Jackie
Resigned: 08 October 1995
81 years old
Director
LUPTON, Suzanne Patricia
Resigned: 08 October 1995
73 years old
Director
MCMILLAN, Ian Berkeley
Resigned: 08 October 1995
103 years old
Director
NORTON, Jeremy
Resigned: 29 March 2011
Appointed Date: 24 June 2008
68 years old
Director
OAKLEY, David
Resigned: 29 May 2012
76 years old
Director
ROGERSON, Timothy Ian
Resigned: 31 July 2005
Appointed Date: 15 March 2005
62 years old
Director
ROSSITER, Peter
Resigned: 22 July 2002
Appointed Date: 08 October 1995
68 years old
Director
WINTER, John Robert
Resigned: 08 October 1995
84 years old

Persons With Significant Control

Mr Eitan Epstein
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ONE AND TWO ALMA HOUSE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 8
...
... and 87 more events
07 Jul 1987
Director resigned;new director appointed
09 Mar 1987
Registered office changed on 09/03/87 from: 14 red lion square london WC1R 4QL
09 May 1986
Registered office changed on 09/05/86 from: 22 bentinck street london W1M 6AB
31 Dec 1985
Incorporation
31 Dec 1985
Incorporation

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