ALDERBAR COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00544798
Status Active
Incorporation Date 21 February 1955
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALDERBAR COMPANY LIMITED are www.alderbarcompany.co.uk, and www.alderbar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderbar Company Limited is a Private Limited Company. The company registration number is 00544798. Alderbar Company Limited has been working since 21 February 1955. The present status of the company is Active. The registered address of Alderbar Company Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alexander Mordechai Freshwater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ALDERBAR COMPANY LIMITED Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
...
... and 66 more events
02 Mar 1988
Return made up to 15/09/87; full list of members
19 Jun 1987
Full accounts made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members
16 Sep 1986
Full accounts made up to 31 March 1985
15 Nov 1983
Accounts made up to 31 March 1982

ALDERBAR COMPANY LIMITED Charges

14 October 1969
Legal charge
Delivered: 16 October 1969
Status: Outstanding
Persons entitled: Pennart Finance Company LTD.
Description: 181, 609 ordinary share of 2/- each in city and county…
5 September 1968
Memo. Of deposit
Delivered: 10 September 1969
Status: Outstanding
Persons entitled: Modern Investments LTD
Description: All shares stocks bonds debentures & other securities…
30 January 1968
Mortgage
Delivered: 1 February 1968
Status: Outstanding
Persons entitled: Banque Belge LTD.
Description: Sunnyside house 346 to 356 cricklewood lane. Barnet. N.W.2.
26 May 1965
Mortgage
Delivered: 30 March 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: L/H property 317-325 (odd) kewton road wembley middx.
18 July 1962
Mortgage
Delivered: 23 July 1962
Status: Outstanding
Persons entitled: Trustees of Royal River Friendly Society
Description: "Sunnyside house" 346-356 (even) cricklewood lane, childs…
14 September 1961
Charge by way of legal mortgage
Delivered: 21 September 1961
Status: Outstanding
Persons entitled: District Bank, LTD
Description: "Sunnyside house" 346-356 (even) cricklewood lane, childs…
30 September 1959
Legal charge
Delivered: 6 October 1959
Status: Outstanding
Persons entitled: Co-Operation Permanent Building Society
Description: Cornwall house, 317-325 (odd) kenton road, wembley…
29 December 1955
Legal charge
Delivered: 11 January 1956
Status: Outstanding
Persons entitled: G. T. Griffith R. B. Hopkins
Description: Sunnyside house nos 346/356 (even) cricklewood lane childs…
26 October 1955
Legal charge
Delivered: 4 November 1955
Status: Outstanding
Persons entitled: The Frodingham Estate Company LTD.
Description: 317 to 325 (odd) kenton road, wembley, middx.

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