ALSTER HI LIMITED
LONDON UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED UKI (ASSET MANAGEMENT) LIMITED

Hellopages » Greater London » Ealing » W5 1DR

Company number 04925940
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALSTER HI LIMITED are www.alsterhi.co.uk, and www.alster-hi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alster Hi Limited is a Private Limited Company. The company registration number is 04925940. Alster Hi Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Alster Hi Limited is Chelsea House West Gate London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Joseph Alexander is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREACEN, Robert Dudley has been resigned. Director LEWIS, Julian Harley has been resigned. Director ROSEHILL, Michael Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Appointed Date: 08 October 2003
Director
LEWIS, Clive Robert
Appointed Date: 08 October 2003
68 years old
Director
LEWIS, Joseph Alexander
Appointed Date: 03 September 2012
42 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
GREACEN, Robert Dudley
Resigned: 25 February 2005
Appointed Date: 14 October 2003
61 years old
Director
LEWIS, Julian Harley
Resigned: 03 September 2012
Appointed Date: 14 October 2003
71 years old
Director
ROSEHILL, Michael Henry
Resigned: 03 September 2012
Appointed Date: 08 October 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

ALSTER HI LIMITED Events

16 Nov 2016
Auditor's resignation
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Appointment of Mr Michael Henry Rosehill as a director on 16 November 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
...
... and 48 more events
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
08 Oct 2003
Incorporation

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