ALERMA LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8TZ

Company number 08691437
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 1 March 2015 GBP 1,060,369 ; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of ALERMA LIMITED are www.alerma.co.uk, and www.alerma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Alerma Limited is a Private Limited Company. The company registration number is 08691437. Alerma Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Alerma Limited is Jubilee House Townsend Lane London Nw9 8tz. . BELLO, Aminu Sani is a Director of the company. BELLO, Shehu Usman is a Director of the company. RIDHA, Ahmed Karim is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director MAMIN, Yernar has been resigned. Director SYMONOV, Rostyslav has been resigned. The company operates in "Other food services".


Current Directors

Director
BELLO, Aminu Sani
Appointed Date: 04 March 2015
47 years old
Director
BELLO, Shehu Usman
Appointed Date: 04 March 2015
53 years old
Director
RIDHA, Ahmed Karim
Appointed Date: 04 March 2015
41 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 04 March 2015
Appointed Date: 16 September 2013
Director
DUFFY, Christopher William
Resigned: 03 October 2013
Appointed Date: 16 September 2013
68 years old
Director
MAMIN, Yernar
Resigned: 04 March 2015
Appointed Date: 19 March 2014
34 years old
Director
SYMONOV, Rostyslav
Resigned: 04 March 2015
Appointed Date: 03 October 2013
34 years old

ALERMA LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,060,369
24 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 17 more events
09 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2013
Termination of appointment of Christopher Duffy as a director
03 Oct 2013
Appointment of Mr Rostyslav Symonov as a director
03 Oct 2013
Statement of capital following an allotment of shares on 3 October 2013
  • GBP 20
16 Sep 2013
Incorporation

ALERMA LIMITED Charges

12 May 2014
Charge code 0869 1437 0001
Delivered: 14 May 2014
Status: Satisfied on 10 March 2015
Persons entitled: Yernar Mamin
Description: Contains fixed charge…

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