ALODIUM LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5NB

Company number 00668704
Status Active
Incorporation Date 29 August 1960
Company Type Private Limited Company
Address 30 FITZJOHNS AVENUE,, HAMPSTEAD,, LONDON, NW3 5NB
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 eighty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of ALODIUM LIMITED are www.alodium.co.uk, and www.alodium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Alodium Limited is a Private Limited Company. The company registration number is 00668704. Alodium Limited has been working since 29 August 1960. The present status of the company is Active. The registered address of Alodium Limited is 30 Fitzjohns Avenue Hampstead London Nw3 5nb. . PUGGIONI, Giuseppina is a Secretary of the company. PUGGIONI, Giuseppina is a Director of the company. Secretary KOSTOPOULOS, Panagiotis has been resigned. Secretary LADAS, Nicos George has been resigned. Director KOSTOPOULOS, Panagiotis has been resigned. Director LADAS, Nadia has been resigned. Director LADAS, Nicos George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUGGIONI, Giuseppina
Appointed Date: 14 August 2010
Director
PUGGIONI, Giuseppina
Appointed Date: 14 August 2010
65 years old

Resigned Directors

Secretary
KOSTOPOULOS, Panagiotis
Resigned: 06 June 2010
Appointed Date: 27 February 1997
Secretary
LADAS, Nicos George
Resigned: 10 March 1997
Director
KOSTOPOULOS, Panagiotis
Resigned: 06 June 2010
Appointed Date: 27 February 1997
88 years old
Director
LADAS, Nadia
Resigned: 28 December 2012
79 years old
Director
LADAS, Nicos George
Resigned: 10 March 1997
82 years old

Persons With Significant Control

Mrs Avghi Frangopoulou (Executor Of Ms Nadia Ladas Deceased)
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicos George Ladas
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ALODIUM LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 71 more events
04 Aug 1987
Full accounts made up to 31 March 1987
20 Jan 1987
Return made up to 14/10/86; full list of members
13 Oct 1986
Full accounts made up to 31 March 1986
29 Aug 1960
Certificate of incorporation
29 Aug 1960
Incorporation

ALODIUM LIMITED Charges

4 September 1987
Legal charge
Delivered: 8 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9, fulham park road, fulham, SW6 in the…
22 July 1982
Legal charge
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30 fitzjohns avenue, camden, london NW3 title no. 65610.

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