ALAN MICHAELSON & COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3SR

Company number 02998122
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address MICHELE MICHAELSON, 4 LYTTELTON CLOSE, LONDON, NW3 3SR
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 fifty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of ALAN MICHAELSON & COMPANY LIMITED are www.alanmichaelsoncompany.co.uk, and www.alan-michaelson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Alan Michaelson Company Limited is a Private Limited Company. The company registration number is 02998122. Alan Michaelson Company Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Alan Michaelson Company Limited is Michele Michaelson 4 Lyttelton Close London Nw3 3sr. . MICHAELSON, Michele is a Secretary of the company. MICHAELSON, Alan Adrian is a Director of the company. MICHAELSON, Michele is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHAELSON, Michele
Appointed Date: 12 December 1994

Director
MICHAELSON, Alan Adrian
Appointed Date: 12 December 1994
84 years old

Director
MICHAELSON, Michele
Appointed Date: 12 December 1994
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 05 December 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr Alan Adrian Michaelson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michele Michaelson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN MICHAELSON & COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2

...
... and 47 more events
08 Jan 1995
Director resigned;new director appointed

08 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

20 Dec 1994
Company name changed letsystem LIMITED\certificate issued on 21/12/94
16 Dec 1994
Registered office changed on 16/12/94 from: 120 east road london N1 6AA

05 Dec 1994
Incorporation