ALYCIUM DEVELOPMENTS LIMITED
LONDON CROSSBOW REAL ESTATE CAPITAL LIMITED

Hellopages » City of London » City of London » EC3M 4BE

Company number 09284100
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address BROOKSCITY LTD, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from High Drive House High Drive Woldingham Caterham Surrey CR3 7EL England to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 17 February 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ALYCIUM DEVELOPMENTS LIMITED are www.alyciumdevelopments.co.uk, and www.alycium-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 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.Alycium Developments Limited is a Private Limited Company. The company registration number is 09284100. Alycium Developments Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Alycium Developments Limited is Brookscity Ltd 6th Floor New Baltic House 65 Fenchurch Street London England Ec3m 4be. . COOPER, Alan Reece is a Director of the company. Director ROBERTS, Sarah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOPER, Alan Reece
Appointed Date: 17 December 2015
35 years old

Resigned Directors

Director
ROBERTS, Sarah
Resigned: 17 December 2015
Appointed Date: 28 October 2014
45 years old

Persons With Significant Control

Alan Cooper
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

ALYCIUM DEVELOPMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Registered office address changed from High Drive House High Drive Woldingham Caterham Surrey CR3 7EL England to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 17 February 2017
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

08 Jan 2016
Company name changed crossbow real estate capital LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07

...
... and 0 more events
17 Dec 2015
Appointment of Mr Alan Reece Cooper as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Sarah Roberts as a director on 17 December 2015
17 Dec 2015
Registered office address changed from 18 Balmoral Court Grand Avenue Worthing West Sussex BN11 2AX to High Drive House High Drive Woldingham Caterham Surrey CR3 7EL on 17 December 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted