ALDWYCH POWER HOLDINGS LIMITED
LONDON

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

Company number 08527013
Status Active
Incorporation Date 13 May 2013
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-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016 EUR 38,336,149 ; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 37,486,149 . The most likely internet sites of ALDWYCH POWER HOLDINGS LIMITED are www.aldwychpowerholdings.co.uk, and www.aldwych-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Power Holdings Limited is a Private Limited Company. The company registration number is 08527013. Aldwych Power Holdings Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Aldwych Power Holdings 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. Director HOPKINS, Neil Allen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 15 May 2013
Director
FITZPATRICK, Mark Stuart
Appointed Date: 15 May 2013
74 years old
Director
TARNOY, Helen
Appointed Date: 15 May 2013
78 years old

Resigned Directors

Director
HOPKINS, Neil Allen
Resigned: 15 May 2013
Appointed Date: 13 May 2013
61 years old

ALDWYCH POWER HOLDINGS LIMITED Events

27 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • EUR 38,336,149
25 May 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 37,486,149
11 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 26/06/2014 to 16/01/2015
08 Oct 2015
Statement of capital following an allotment of shares on 21 August 2015
  • EUR 37,486,149
...
... and 11 more events
30 May 2013
Termination of appointment of Neil Hopkins as a director
30 May 2013
Appointment of Neil Allen Hopkins as a secretary
30 May 2013
Appointment of Helen Tarnoy as a director
30 May 2013
Appointment of Mark Stuart Fitzpatrick as a director
13 May 2013
Incorporation

ALDWYCH POWER HOLDINGS LIMITED Charges

2 August 2013
Charge code 0852 7013 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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