ALDENHAM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH
Company number 04987073
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
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 thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ALDENHAM INVESTMENTS LIMITED are www.aldenhaminvestments.co.uk, and www.aldenham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aldenham Investments Limited is a Private Limited Company. The company registration number is 04987073. Aldenham Investments Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Aldenham Investments Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . QUINN, Marian Josephine is a Secretary of the company. QUINN, Kevin Joseph is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QUINN, Marian Josephine
Appointed Date: 08 December 2003
Director
QUINN, Kevin Joseph
Appointed Date: 08 December 2003
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Kevin Joseph Quinn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDENHAM INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 8 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 24 more events
15 Dec 2003
Secretary resigned
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
15 Dec 2003
Director resigned
08 Dec 2003
Incorporation

ALDENHAM INVESTMENTS LIMITED Charges

20 July 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at greinan farm chipperfield hertfordshire,. By way of…
3 May 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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