ALDWYCH TURKANA HOLDINGS LIMITED
LONDON

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

Company number 08719499
Status Active
Incorporation Date 4 October 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 sixteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 EUR 38,336,149 ; Full accounts made up to 31 December 2015. The most likely internet sites of ALDWYCH TURKANA HOLDINGS LIMITED are www.aldwychturkanaholdings.co.uk, and www.aldwych-turkana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Turkana Holdings Limited is a Private Limited Company. The company registration number is 08719499. Aldwych Turkana Holdings Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Aldwych Turkana Holdings Limited is 30 King Street London Ec2v 8eh. . HOPKINS, Neil 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
Appointed Date: 04 October 2013
Director
FITZPATRICK, Mark Stuart
Appointed Date: 21 November 2013
74 years old
Director
TARNOY, Helen
Appointed Date: 21 November 2013
78 years old

Resigned Directors

Director
HOPKINS, Neil Allen
Resigned: 21 November 2013
Appointed Date: 04 October 2013
61 years old

Persons With Significant Control

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

ALDWYCH TURKANA HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
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
08 Oct 2015
Statement of capital following an allotment of shares on 21 August 2015
  • EUR 37,486,149
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 36,633,820
...
... and 6 more events
26 Nov 2013
Appointment of Helen Tarnoy as a director
26 Nov 2013
Termination of appointment of Neil Hopkins as a director
11 Oct 2013
Memorandum and Articles of Association
11 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • EUR 1

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