A.L. ENTERPRISES LTD
LONDON

Hellopages » Greater London » Ealing » W3 9HQ

Company number 02777664
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address 8 MAYFIELD ROAD, LONDON, W3 9HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 120 . The most likely internet sites of A.L. ENTERPRISES LTD are www.alenterprises.co.uk, and www.a-l-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L Enterprises Ltd is a Private Limited Company. The company registration number is 02777664. A L Enterprises Ltd has been working since 07 January 1993. The present status of the company is Active. The registered address of A L Enterprises Ltd is 8 Mayfield Road London W3 9hq. . NORONHA, Diana Maria is a Secretary of the company. NORONHA, Diana Maria is a Director of the company. NORONHA, Leslie Xavier Bennie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLAN, David George Walters has been resigned. Director HAKONE HOLDINGS SA has been resigned. Director PAO, Raymond Lun-Kwok has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NORONHA, Diana Maria
Appointed Date: 04 February 1993
Director
NORONHA, Diana Maria
Appointed Date: 04 February 1993
74 years old
Director
NORONHA, Leslie Xavier Bennie
Appointed Date: 30 April 1998
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1993
Appointed Date: 07 January 1993
Director
ALLAN, David George Walters
Resigned: 31 March 1998
Appointed Date: 04 February 1993
77 years old
Director
HAKONE HOLDINGS SA
Resigned: 30 April 1998
Appointed Date: 10 November 1994
Director
PAO, Raymond Lun-Kwok
Resigned: 10 November 1994
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Miss Diana Maria Noronha
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A.L. ENTERPRISES LTD Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 120
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120
...
... and 56 more events
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1993
Company name changed speed 3201 LIMITED\certificate issued on 11/03/93
03 Mar 1993
Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1993
Incorporation

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