ALCUIN LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 04425442
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr Ian Henderson-Londono on 13 July 2016. The most likely internet sites of ALCUIN LIMITED are www.alcuin.co.uk, and www.alcuin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcuin Limited is a Private Limited Company. The company registration number is 04425442. Alcuin Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Alcuin Limited is 35 New Bridge Street London Ec4v 6bw. . STOREY, Mark Henry is a Secretary of the company. HENDERSON-LONDONO, Grace Ianna is a Director of the company. STOREY, Mark Henry is a Director of the company. Secretary GREAVES, Jonathan Adam Charles Stuttard has been resigned. Secretary HENDERSON-LONDONO, Ian has been resigned. Director HENDERSON-LONDONO, Ian has been resigned. Director LAMBERT, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STOREY, Mark Henry
Appointed Date: 15 November 2004
Director
HENDERSON-LONDONO, Grace Ianna
Appointed Date: 08 May 2006
51 years old
Director
STOREY, Mark Henry
Appointed Date: 26 April 2002
63 years old

Resigned Directors

Secretary
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 24 June 2002
Appointed Date: 26 April 2002
Secretary
HENDERSON-LONDONO, Ian
Resigned: 15 November 2004
Appointed Date: 24 June 2002
Director
HENDERSON-LONDONO, Ian
Resigned: 15 November 2004
Appointed Date: 24 June 2002
51 years old
Director
LAMBERT, David John
Resigned: 10 February 2006
Appointed Date: 16 December 2004
69 years old

Persons With Significant Control

Mr Mark Henry Storey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALCUIN LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 August 2015
14 Jul 2016
Director's details changed for Mr Ian Henderson-Londono on 13 July 2016
20 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,000
26 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 36 more events
29 Apr 2003
Accounting reference date extended from 30/04/03 to 31/08/03
27 Aug 2002
Ad 12/08/02--------- £ si 4999@1=4999 £ ic 1/5000
02 Jul 2002
New secretary appointed;new director appointed
02 Jul 2002
Secretary resigned
26 Apr 2002
Incorporation

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