ALDWYCH OPERATIONS SOUTH AFRICA LIMITED
LONDON

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

Company number 06806049
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of ALDWYCH OPERATIONS SOUTH AFRICA LIMITED are www.aldwychoperationssouthafrica.co.uk, and www.aldwych-operations-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Operations South Africa Limited is a Private Limited Company. The company registration number is 06806049. Aldwych Operations South Africa Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Aldwych Operations South Africa Limited 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 TARNOY, Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 11 May 2009

Director
FITZPATRICK, Mark Stuart
Appointed Date: 30 January 2009
74 years old

Director
TARNOY, Helen
Appointed Date: 30 January 2009
78 years old

Resigned Directors

Secretary
TARNOY, Helen
Resigned: 11 May 2009
Appointed Date: 30 January 2009

Persons With Significant Control

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

ALDWYCH OPERATIONS SOUTH AFRICA LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 13 more events
21 May 2009
Appointment terminated secretary helen tarnoy
21 May 2009
Secretary appointed neil hopkins
25 Feb 2009
Memorandum and Articles of Association
25 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jan 2009
Incorporation