ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 02540990
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ALSFORD PAGE & GEMS (HOLDINGS) LIMITED are www.alsfordpagegemsholdings.co.uk, and www.alsford-page-gems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsford Page Gems Holdings Limited is a Private Limited Company. The company registration number is 02540990. Alsford Page Gems Holdings Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Alsford Page Gems Holdings Limited is Minories House 2 5 Minories London Ec3n 1bj. . WOODER, George Edward is a Secretary of the company. AUSTIN, Brian Mark is a Director of the company. DWYER, Paul is a Director of the company. EZZARD, David James is a Director of the company. JESSON, Mark is a Director of the company. MARTIN, David Thomas is a Director of the company. PRATT, David is a Director of the company. Secretary GEMS, Christopher Elliott has been resigned. Director ALSFORD, Kenneth Sidney has been resigned. Director BELL, Graham has been resigned. Director CANTWELL, Don Kealon Patrick has been resigned. Director EDWARDS, Richard David Lewis has been resigned. Director EXCOFFIER, Christian has been resigned. Director GAUDIBERT, Philippe has been resigned. Director GEMS, Christopher Elliott has been resigned. Director HILLERY, Michael Thomas has been resigned. Director HOBBS, Christopher James has been resigned. Director JUDD, Leslie Harry Maurice has been resigned. Director KABROVSKI, Uri Alan has been resigned. Director LUNDH, Reidar has been resigned. Director NESSI, Jean Marie Rene has been resigned. Director NESSI, Jean Marie Rene has been resigned. Director PAGE, Kenneth John has been resigned. Director SEYMOUR, Gary Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WOODER, George Edward
Appointed Date: 01 April 2014
Director
AUSTIN, Brian Mark
Appointed Date: 16 January 2015
68 years old
Director
DWYER, Paul
Appointed Date: 16 January 2015
47 years old
Director
EZZARD, David James
Appointed Date: 16 January 2015
63 years old
Director
JESSON, Mark
Appointed Date: 01 February 2007
60 years old
Director
MARTIN, David Thomas
Appointed Date: 01 February 2007
64 years old
Director
PRATT, David
Appointed Date: 01 February 2007
58 years old

Resigned Directors

Secretary
GEMS, Christopher Elliott
Resigned: 01 April 2014
Director
ALSFORD, Kenneth Sidney
Resigned: 14 April 2012
78 years old
Director
BELL, Graham
Resigned: 31 March 2014
Appointed Date: 01 July 2004
64 years old
Director
CANTWELL, Don Kealon Patrick
Resigned: 21 July 2010
Appointed Date: 01 July 2004
64 years old
Director
EDWARDS, Richard David Lewis
Resigned: 16 January 2015
Appointed Date: 13 May 2013
65 years old
Director
EXCOFFIER, Christian
Resigned: 09 January 1996
90 years old
Director
GAUDIBERT, Philippe
Resigned: 01 September 2004
Appointed Date: 07 July 2002
77 years old
Director
GEMS, Christopher Elliott
Resigned: 01 April 2014
72 years old
Director
HILLERY, Michael Thomas
Resigned: 30 November 2003
Appointed Date: 01 August 1993
82 years old
Director
HOBBS, Christopher James
Resigned: 14 September 2007
Appointed Date: 01 February 2007
62 years old
Director
JUDD, Leslie Harry Maurice
Resigned: 30 November 2007
75 years old
Director
KABROVSKI, Uri Alan
Resigned: 11 December 1998
76 years old
Director
LUNDH, Reidar
Resigned: 24 November 1994
95 years old
Director
NESSI, Jean Marie Rene
Resigned: 04 March 2002
Appointed Date: 09 January 1996
76 years old
Director
NESSI, Jean Marie Rene
Resigned: 09 January 1996
Appointed Date: 09 January 1996
76 years old
Director
PAGE, Kenneth John
Resigned: 05 February 1993
92 years old
Director
SEYMOUR, Gary Michael
Resigned: 18 May 2015
Appointed Date: 16 January 2015
66 years old

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000,000
13 Apr 2016
Total exemption full accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 September 2015 to 30 June 2015
29 Dec 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
...
... and 131 more events
10 Dec 1990
Accounting reference date notified as 31/12
26 Oct 1990
Company name changed tidevale LIMITED\certificate issued on 29/10/90
12 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1990
Registered office changed on 12/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1990
Incorporation

ALSFORD PAGE & GEMS (HOLDINGS) LIMITED Charges

30 April 2013
Charge code 0254 0990 0001
Delivered: 15 May 2013
Status: Satisfied on 5 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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