ALSOVEN UW LIMITED
LONDON NAMECO (NO. 1246) LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 09197733
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Simon Alastair Clark on 26 July 2016. The most likely internet sites of ALSOVEN UW LIMITED are www.alsovenuw.co.uk, and www.alsoven-uw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsoven Uw Limited is a Private Limited Company. The company registration number is 09197733. Alsoven Uw Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Alsoven Uw Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CLARK, Alastair Nicholas is a Director of the company. CLARK, Simon Alastair is a Director of the company. CLARK, Sophia Helen is a Director of the company. CLARK, Venetia Bridget is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 September 2014
Director
CLARK, Alastair Nicholas
Appointed Date: 24 March 2015
36 years old
Director
CLARK, Simon Alastair
Appointed Date: 01 January 2015
71 years old
Director
CLARK, Sophia Helen
Appointed Date: 24 March 2015
38 years old
Director
CLARK, Venetia Bridget
Appointed Date: 24 March 2015
39 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 01 September 2014
67 years old
Director
NOMINA PLC
Appointed Date: 01 September 2014

Persons With Significant Control

Mr Simon Alastair Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALSOVEN UW LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Simon Alastair Clark on 26 July 2016
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
...
... and 5 more events
21 Feb 2015
Appointment of Mr Simon Alastair Clark as a director on 1 January 2015
28 Jan 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
15 Jan 2015
Company name changed nameco (no. 1246) LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
24 Oct 2014
Registration of charge 091977330001, created on 20 October 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

ALSOVEN UW LIMITED Charges

20 October 2014
Charge code 0919 7733 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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