ALEXANDER & BJORCK LIMITED
LONDON ALEXANDER AND BJORK LIMITED ODE EVENTS LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 09743656
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 16-18 KIRBY STREET, LONDON, UNITED KINGDOM, EC1N 8TS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ALEXANDER & BJORCK LIMITED are www.alexanderbjorck.co.uk, and www.alexander-bjorck.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Bjorck Limited is a Private Limited Company. The company registration number is 09743656. Alexander Bjorck Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Alexander Bjorck Limited is 16 18 Kirby Street London United Kingdom Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. The company operates in "Event catering activities".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 21 August 2015
68 years old

Director
HARRIS, Toby Charles
Appointed Date: 21 August 2015
50 years old

Director
LOEWI, David Michael
Appointed Date: 21 August 2015
66 years old

Persons With Significant Control

D&D London Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER & BJORCK LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016

21 Dec 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

25 Oct 2016
Registration of charge 097436560002, created on 12 October 2016
20 Oct 2016
Registration of charge 097436560001, created on 12 October 2016
...
... and 1 more events
20 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Oct 2015
Company name changed alexander and bjork LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30

23 Sep 2015
Company name changed ode events LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17

21 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
21 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-21
  • GBP 1

ALEXANDER & BJORCK LIMITED Charges

12 October 2016
Charge code 0974 3656 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
12 October 2016
Charge code 0974 3656 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…