ALDE DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 00986682
Status Active
Incorporation Date 11 August 1970
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of ALDE DEVELOPMENTS LIMITED are www.aldedevelopments.co.uk, and www.alde-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alde Developments Limited is a Private Limited Company. The company registration number is 00986682. Alde Developments Limited has been working since 11 August 1970. The present status of the company is Active. The registered address of Alde Developments Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Secretary FRENCH, Cathryn Susan has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director BOWDIDGE, James Robert Ketley has been resigned. Director COLLIER, Neil John has been resigned. Director EDWARDS, Peter Bernard John has been resigned. Director EMSON, Colin Jack has been resigned. Director FRENCH, Walter has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 17 November 1992

Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old

Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Secretary
FRENCH, Cathryn Susan
Resigned: 17 November 1992

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old

Director
BOWDIDGE, James Robert Ketley
Resigned: 24 July 1993
65 years old

Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old

Director
EDWARDS, Peter Bernard John
Resigned: 17 November 1992
77 years old

Director
EMSON, Colin Jack
Resigned: 24 February 1995
Appointed Date: 17 November 1992
84 years old

Director
FRENCH, Walter
Resigned: 24 July 1993
79 years old

Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Sanstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDE DEVELOPMENTS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
02 Sep 1987
Secretary resigned;new secretary appointed

02 Sep 1987
Full accounts made up to 31 December 1986

02 Sep 1987
Return made up to 14/08/87; full list of members

21 Oct 1986
Full accounts made up to 31 December 1985

21 Oct 1986
Return made up to 14/10/86; full list of members

ALDE DEVELOPMENTS LIMITED Charges

21 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Blackford Holdings Corporation and Properticorp International Limitedand/or Any of the Beneficiaries (As Defined)
Description: By way of legal mortgage the property known as 20/21 new…
17 September 1987
Debenture
Delivered: 5 October 1987
Status: Satisfied on 7 February 1990
Persons entitled: Alde Developments Limited
Description: St vincent house (formerly st peter house) st peter street…
17 September 1987
Debenture
Delivered: 28 September 1987
Status: Satisfied on 7 February 1990
Persons entitled: Robert Fraser & Partners Limited
Description: F/Hold property at st. Vincent house (formerly st. Peter's…
17 September 1987
Floating charge legal charge
Delivered: 25 September 1987
Status: Satisfied on 7 February 1990
Persons entitled: Ige Credit Corporation (Funding) Limited
Description: First legal mortgage the property known as st vincent house…