ALDER NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08264548
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016. The most likely internet sites of ALDER NOMINEES LIMITED are www.aldernominees.co.uk, and www.alder-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alder Nominees Limited is a Private Limited Company. The company registration number is 08264548. Alder Nominees Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Alder Nominees Limited is 1 King S Arms Yard London Ec2r 7af. . BUCK, Alison Mcwalter is a Secretary of the company. POSTLETHWAITE, Richard Thomas Andrew is a Director of the company. SHAPLEY, Mark David Richard is a Director of the company. Secretary POSTLETHWAITE, Richard has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUCK, Alison Mcwalter
Appointed Date: 27 July 2016
Director
POSTLETHWAITE, Richard Thomas Andrew
Appointed Date: 23 October 2012
67 years old
Director
SHAPLEY, Mark David Richard
Appointed Date: 23 October 2012
58 years old

Resigned Directors

Secretary
POSTLETHWAITE, Richard
Resigned: 27 July 2016
Appointed Date: 23 October 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2012
Appointed Date: 23 October 2012
Director
WESTON, Clive
Resigned: 23 October 2012
Appointed Date: 23 October 2012
53 years old

Persons With Significant Control

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

ALDER NOMINEES LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016
29 Jul 2016
Termination of appointment of Richard Postlethwaite as a secretary on 27 July 2016
20 Apr 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
30 Oct 2012
Appointment of Richard Postlethwaite as a director
30 Oct 2012
Termination of appointment of Clive Weston as a director
30 Oct 2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
23 Oct 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 23 October 2012
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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