ESCOM-ALROSA LIMITED
LONDON GROSSPRODUCT LIMITED

Hellopages » City of London » City of London » EC4Y 8JJ

Company number 04605859
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address GROUND FLOOR, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Resolutions RES13 ‐ Number of directors required changed, co business 30/06/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ESCOM-ALROSA LIMITED are www.escomalrosa.co.uk, and www.escom-alrosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escom Alrosa Limited is a Private Limited Company. The company registration number is 04605859. Escom Alrosa Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Escom Alrosa Limited is Ground Floor 21 Whitefriars Street London Ec4y 8jj. . BATAGLIA DOS SANTOS, Helder is a Director of the company. DE OLIVEIRA HORTA E COSTA, Luis Miguel is a Director of the company. Secretary DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel has been resigned. Director KLIMENKO, Galina has been resigned. Director KULICHIK, Igor Mikhaylovich has been resigned. Director KUZMIN, Mikhail has been resigned. Director NOVIKOV, Dmitry has been resigned. Director RAEVSKY, Vladimir has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATAGLIA DOS SANTOS, Helder
Appointed Date: 27 March 2003
78 years old
Director
DE OLIVEIRA HORTA E COSTA, Luis Miguel
Appointed Date: 27 March 2003
71 years old

Resigned Directors

Secretary
DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel
Resigned: 30 June 2014
Appointed Date: 27 March 2003
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 March 2003
Appointed Date: 20 February 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 February 2003
Appointed Date: 02 December 2002
Director
DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel
Resigned: 30 June 2014
Appointed Date: 27 March 2003
60 years old
Director
KLIMENKO, Galina
Resigned: 19 October 2009
Appointed Date: 22 August 2007
55 years old
Director
KULICHIK, Igor Mikhaylovich
Resigned: 31 December 2009
Appointed Date: 19 October 2009
58 years old
Director
KUZMIN, Mikhail
Resigned: 31 December 2009
Appointed Date: 28 January 2008
55 years old
Director
NOVIKOV, Dmitry
Resigned: 08 August 2007
Appointed Date: 14 November 2005
56 years old
Director
RAEVSKY, Vladimir
Resigned: 28 January 2008
Appointed Date: 14 November 2005
86 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 March 2003
Appointed Date: 20 February 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 February 2003
Appointed Date: 02 December 2002

ESCOM-ALROSA LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
26 Aug 2015
Resolutions
  • RES13 ‐ Number of directors required changed, co business 30/06/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 62 more events
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
02 Mar 2003
New secretary appointed
20 Feb 2003
Company name changed grossproduct LIMITED\certificate issued on 20/02/03
02 Dec 2002
Incorporation

Similar Companies

ESCOM SERVICES LIMITED ESCOM WEALTH LTD ESCOMB ENTERPRISES LIMITED ESCOMB TRANSPORT LTD ESCOMBE LAMBERT HOLDINGS LIMITED ESCOMBE LAMBERT LIMITED ESCON (ST. NEOTS) LIMITED