ALWARD ASSOCIATES LTD
LONDON THE SPORTS CLUB LIMITED

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Company number 05936630
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of ALWARD ASSOCIATES LTD are www.alwardassociates.co.uk, and www.alward-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Alward Associates Ltd is a Private Limited Company. The company registration number is 05936630. Alward Associates Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of Alward Associates Ltd is 1 Kings Avenue London United Kingdom N21 3na. . ALWARD, Peter Andrew Ulrich is a Director of the company. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director THEOCHARI, Christopher has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
ALWARD, Peter Andrew Ulrich
Appointed Date: 02 January 2007
75 years old

Resigned Directors

Secretary
AGK SECRETARIAL LTD
Resigned: 23 February 2011
Appointed Date: 15 September 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Director
THEOCHARI, Christopher
Resigned: 02 January 2007
Appointed Date: 15 September 2006
39 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Peter Andrew Ulrich Alward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALWARD ASSOCIATES LTD Events

06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

12 Oct 2015
Director's details changed for Peter Andrew Ulrich Alward on 14 September 2015
...
... and 23 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Sep 2006
Incorporation