ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 03526189
Status Liquidation
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD are www.allianceandmutualinvestmentcompany.co.uk, and www.alliance-and-mutual-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance and Mutual Investment Company Ltd is a Private Limited Company. The company registration number is 03526189. Alliance and Mutual Investment Company Ltd has been working since 12 March 1998. The present status of the company is Liquidation. The registered address of Alliance and Mutual Investment Company Ltd is 26 28 Bedford Row London Wc1r 4he. . RAVEN, Philippa Susan is a Secretary of the company. BOBBE, Melanie Jane is a Director of the company. WARWICKER, David is a Director of the company. Secretary LEWIS, Carolyn Rachel has been resigned. Director BOBBE, Gary Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAVEN, Philippa Susan
Appointed Date: 12 January 2000
Director
BOBBE, Melanie Jane
Appointed Date: 30 March 2004
62 years old
Director
WARWICKER, David
Appointed Date: 12 March 1998
76 years old

Resigned Directors

Secretary
LEWIS, Carolyn Rachel
Resigned: 12 January 2000
Appointed Date: 12 March 1998
Director
BOBBE, Gary Paul
Resigned: 05 May 2009
Appointed Date: 12 March 1998
72 years old

Persons With Significant Control

Mr David Warwicker
Notified on: 12 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chasecast Developments Ltd
Notified on: 12 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Jan 2017
Satisfaction of charge 3 in full
18 Jul 2016
Total exemption small company accounts made up to 29 September 2015
06 May 2016
Registered office address changed from 109 Gloucester Place London W1U 6JW England to Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 6 May 2016
20 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
...
... and 56 more events
17 Mar 2000
Return made up to 12/03/00; full list of members
25 Feb 2000
Secretary resigned
25 Feb 2000
New secretary appointed
23 Mar 1999
Return made up to 12/03/99; full list of members
12 Mar 1998
Incorporation

ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD Charges

28 September 2011
Third party charge over shares
Delivered: 8 October 2011
Status: Satisfied on 19 January 2017
Persons entitled: Nationwide Building Society
Description: By way of first fixed charge the entire right title and…
8 July 2004
Debenture
Delivered: 19 July 2004
Status: Satisfied on 23 June 2009
Persons entitled: Heritable Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Secured rent deposit deed
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Winterthur Pension Trustees UK Limited
Description: All sums due and/or to become due in relation to clause 3…

Similar Companies

ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED ALLIANCE ASBESTOS SERVICES LIMITED ALLIANCE ASSET FINANCE LIMITED ALLIANCE ASSET MANAGEMENT LIMITED ALLIANCE ASSETS LIMITED ALLIANCE ASSOCIATES LIMITED