ALIE STREET INVESTMENTS 16 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 05745785
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 100 . The most likely internet sites of ALIE STREET INVESTMENTS 16 LIMITED are www.aliestreetinvestments16.co.uk, and www.alie-street-investments-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alie Street Investments 16 Limited is a Private Limited Company. The company registration number is 05745785. Alie Street Investments 16 Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Alie Street Investments 16 Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. HAND, Charles Hillary is a Director of the company. LEE, Lydia Beth is a Director of the company. WOOD, Philip John is a Director of the company. Secretary CHURCH, Fiona has been resigned. Secretary CLOWES, Stephen Bernard has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, Toshiro Gilmour has been resigned. Director CLOWES, Stephen Bernard has been resigned. Director ESSERS, Gabriel has been resigned. Director GREENBLATT, Barry David has been resigned. Director HOEPFL, Christopher Lorenz Valentin has been resigned. Director JACCARINI, Edward Anthony has been resigned. Director JACCARINI, Edward Anthony has been resigned. Director JAIN, Sudhir has been resigned. Director MCLAUGHLIN, Michael has been resigned. Director MULLIGAN, Gregory Joseph has been resigned. Director PITHIA, Kantilal Girdharlal has been resigned. Director PREDDY, Jeremy David Charles has been resigned. Director REYNOLDS, Christopher Ian has been resigned. Director SMITH, Mark Simon Martin has been resigned. Director THOMPSON, Steven Dean has been resigned. Director THOMSON, David Fraser has been resigned. Director WOLFENSBERGER, Markus Andreas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 26 September 2012
Director
HAND, Charles Hillary
Appointed Date: 10 June 2009
51 years old
Director
LEE, Lydia Beth
Appointed Date: 17 June 2008
63 years old
Director
WOOD, Philip John
Appointed Date: 30 October 2012
46 years old

Resigned Directors

Secretary
CHURCH, Fiona
Resigned: 13 February 2008
Appointed Date: 08 November 2006
Secretary
CLOWES, Stephen Bernard
Resigned: 08 November 2006
Appointed Date: 16 March 2006
Secretary
LI, Helene Yuk Hing
Resigned: 26 September 2012
Appointed Date: 13 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
BURNS, Toshiro Gilmour
Resigned: 02 April 2009
Appointed Date: 03 April 2008
61 years old
Director
CLOWES, Stephen Bernard
Resigned: 08 November 2006
Appointed Date: 16 March 2006
65 years old
Director
ESSERS, Gabriel
Resigned: 13 March 2009
Appointed Date: 10 April 2007
50 years old
Director
GREENBLATT, Barry David
Resigned: 27 February 2007
Appointed Date: 11 September 2006
62 years old
Director
HOEPFL, Christopher Lorenz Valentin
Resigned: 10 April 2007
Appointed Date: 11 September 2006
53 years old
Director
JACCARINI, Edward Anthony
Resigned: 19 April 2007
Appointed Date: 08 November 2006
65 years old
Director
JACCARINI, Edward Anthony
Resigned: 07 November 2006
Appointed Date: 07 November 2006
65 years old
Director
JAIN, Sudhir
Resigned: 17 June 2008
Appointed Date: 15 March 2007
53 years old
Director
MCLAUGHLIN, Michael
Resigned: 13 February 2008
Appointed Date: 16 March 2006
59 years old
Director
MULLIGAN, Gregory Joseph
Resigned: 01 October 2012
Appointed Date: 10 June 2009
68 years old
Director
PITHIA, Kantilal Girdharlal
Resigned: 10 June 2009
Appointed Date: 10 July 2008
59 years old
Director
PREDDY, Jeremy David Charles
Resigned: 14 November 2007
Appointed Date: 16 March 2006
69 years old
Director
REYNOLDS, Christopher Ian
Resigned: 30 October 2012
Appointed Date: 28 March 2011
53 years old
Director
SMITH, Mark Simon Martin
Resigned: 10 July 2008
Appointed Date: 30 May 2007
51 years old
Director
THOMPSON, Steven Dean
Resigned: 08 November 2006
Appointed Date: 16 March 2006
56 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 10 June 2009
65 years old
Director
WOLFENSBERGER, Markus Andreas
Resigned: 03 April 2008
Appointed Date: 14 November 2007
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Bank Of America Merrill Lynch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALIE STREET INVESTMENTS 16 LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • USD 100
03 Jun 2015
Full accounts made up to 31 December 2014
22 May 2015
Satisfaction of charge 1 in full
...
... and 70 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
Secretary resigned
15 May 2006
Director resigned
11 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
16 Mar 2006
Incorporation

ALIE STREET INVESTMENTS 16 LIMITED Charges

14 July 2014
Charge code 0574 5785 0002
Delivered: 17 July 2014
Status: Satisfied on 22 May 2015
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
3 December 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 22 May 2015
Persons entitled: U.S. Bank Trustees Limited (The Security Trustee)
Description: All right title and interest in, under or respect of- each…

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