ALDER CLOSE LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AJ

Company number 06047369
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address EXODUS HOUSE 14 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, KENT, DA18 4AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP .28 . The most likely internet sites of ALDER CLOSE LIMITED are www.alderclose.co.uk, and www.alder-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Falconwood Rail Station is 3.8 miles; to Barking Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alder Close Limited is a Private Limited Company. The company registration number is 06047369. Alder Close Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Alder Close Limited is Exodus House 14 Horizon Business Centre Alder Close Erith Kent Da18 4aj. . ASAF, Aytac is a Secretary of the company. ASAF, Aytac is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEECHAM, Steven has been resigned. Director COMPTON, Colin Richard has been resigned. Director LARGE, Martin Gerald has been resigned. Director RUSHTON, Christopher Arthur has been resigned. Director WALSH, Michael Bernard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ASAF, Aytac
Appointed Date: 04 December 2013
Director
ASAF, Aytac
Appointed Date: 04 December 2013
58 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 04 December 2013
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 10 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
BEECHAM, Steven
Resigned: 02 February 2016
Appointed Date: 04 December 2013
64 years old
Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 10 January 2007
78 years old
Director
LARGE, Martin Gerald
Resigned: 04 December 2013
Appointed Date: 10 January 2007
70 years old
Director
RUSHTON, Christopher Arthur
Resigned: 04 December 2013
Appointed Date: 10 January 2007
63 years old
Director
WALSH, Michael Bernard
Resigned: 04 December 2013
Appointed Date: 27 June 2011
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Aytec Asaf
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ALDER CLOSE LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP .28
02 Feb 2016
Termination of appointment of Steven Beecham as a director on 2 February 2016
28 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 75 more events
18 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
18 Jan 2007
Registered office changed on 18/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jan 2007
Incorporation

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