ALDWYCH INTERNATIONAL LTD
LONDON ALDYWCH INTERNATIONAL LTD

Hellopages » City of London » City of London » EC2V 8EH

Company number 05265484
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 33,803,350.8 . The most likely internet sites of ALDWYCH INTERNATIONAL LTD are www.aldwychinternational.co.uk, and www.aldwych-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych International Ltd is a Private Limited Company. The company registration number is 05265484. Aldwych International Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Aldwych International Ltd is 30 King Street London Ec2v 8eh. . HOPKINS, Neil Allen is a Secretary of the company. FITZPATRICK, Mark Stuart is a Director of the company. TARNOY, Helen is a Director of the company. Secretary SCHOLEY, Michael David has been resigned. Secretary TARNOY, Helen has been resigned. Secretary TARNOY, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESTNUT, Daniel Robert has been resigned. Director FERREIRA, Roberto has been resigned. Director HOLLIDAY, Crispin has been resigned. Director TARNOY, Helen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 11 May 2009
Director
FITZPATRICK, Mark Stuart
Appointed Date: 20 October 2004
74 years old
Director
TARNOY, Helen
Appointed Date: 20 October 2004
78 years old

Resigned Directors

Secretary
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 03 November 2005
Secretary
TARNOY, Helen
Resigned: 11 May 2009
Appointed Date: 01 September 2008
Secretary
TARNOY, Helen
Resigned: 03 November 2005
Appointed Date: 20 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Director
CHESTNUT, Daniel Robert
Resigned: 21 August 2008
Appointed Date: 21 August 2008
61 years old
Director
FERREIRA, Roberto
Resigned: 20 February 2013
Appointed Date: 20 July 2012
56 years old
Director
HOLLIDAY, Crispin
Resigned: 14 November 2005
Appointed Date: 14 November 2005
56 years old
Director
TARNOY, Helen
Resigned: 03 November 2005
Appointed Date: 20 October 2004
78 years old

Persons With Significant Control

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

ALDWYCH INTERNATIONAL LTD Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • EUR 33,803,350.8
12 Aug 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • EUR 33,803,350.8
...
... and 70 more events
19 Apr 2005
Registered office changed on 19/04/05 from: 265 strand london WC2R 1BH
24 Feb 2005
Particulars of mortgage/charge
07 Dec 2004
Company name changed aldywch international LTD\certificate issued on 07/12/04
20 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

ALDWYCH INTERNATIONAL LTD Charges

16 December 2009
Rent deposit deed
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Cornerstone City Developments Limited and Northumberland City Developments Limited
Description: The sum from time to time standing to the credit of a…
23 February 2009
Deed of charge over credit balances
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 February 2009
Mandate and pledge of accounts
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 February 2009
A security agreement
Delivered: 16 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Premises at part 2ND floor dominican house priory court…
4 February 2009
Security over cash agreement
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Nederlandse Financierings-Maatschappig Voor Ontwikkelingslanden N.V. (The Secured Party)
Description: All of its right title and interest in each deposit see…
10 October 2008
Security assignment
Delivered: 14 October 2008
Status: Satisfied on 28 April 2009
Persons entitled: Pan African Infrastructure Development Fund Acting Through Its Manager Harith Fund Managers (Proprietary) Limited
Description: Negative pledge restruction on dsiposals performance of…
26 September 2008
Charge over securities
Delivered: 8 October 2008
Status: Satisfied on 28 April 2009
Persons entitled: Pan African Infrastructure Development Fund Acting Through Its Manager Harith Fund Managers (Proprietary) Limited
Description: All present and future right title and interest in and to…
2 September 2008
Assignment of shareholder loans
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)
Description: All assets of the chargors the subject of the security. See…
21 September 2007
Deed of charge over credit balances
Delivered: 3 October 2007
Status: Satisfied on 21 January 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aldwych international LTD, us dollar…
1 August 2007
Deed of charge over credit balances
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aldwych international limited euro…
6 July 2007
A first fixed charge
Delivered: 19 July 2007
Status: Satisfied on 2 August 2008
Persons entitled: Standard Bank PLC
Description: Bank account containing the cash collateral.
30 August 2006
Charge over deposits
Delivered: 6 September 2006
Status: Satisfied on 21 January 2009
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over any sums deposited or to be deposited…
8 February 2006
Charge over deposits
Delivered: 11 February 2006
Status: Satisfied on 4 August 2007
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over any sums deposited or to be deposited…
11 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Satisfied on 7 October 2011
Persons entitled: Sackville Tsp Property (GB) Limited and Sackville Tsp Property Nominee Limited
Description: The deposit and each and every debt. The deposit being as…

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