18 ALCONBURY ROAD LIMITED

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Company number 03510168
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 18A ALCONBURY ROAD, LONDON, E5 8RH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of 18 ALCONBURY ROAD LIMITED are www.18alconburyroad.co.uk, and www.18-alconbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Alconbury Road Limited is a Private Limited Company. The company registration number is 03510168. 18 Alconbury Road Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of 18 Alconbury Road Limited is 18a Alconbury Road London E5 8rh. . BRUCE, Adam Lance is a Secretary of the company. BRUCE, Adam Lance is a Director of the company. INMAN, Katie is a Director of the company. READ, Susan Dawn is a Director of the company. Secretary MOLINARI MONKS, Giuliana has been resigned. Secretary SPEARS, James Anthony has been resigned. Director DORWARD, Anne Malcolm has been resigned. Director MOLINARI MONKS, Giuliana has been resigned. Director MONKS, Paul Anthony has been resigned. Director SPEARS, James Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BRUCE, Adam Lance
Appointed Date: 29 April 2006
Director
BRUCE, Adam Lance
Appointed Date: 29 April 2006
55 years old
Director
INMAN, Katie
Appointed Date: 15 April 2013
48 years old
Director
READ, Susan Dawn
Appointed Date: 13 February 1998
68 years old

Resigned Directors

Secretary
MOLINARI MONKS, Giuliana
Resigned: 08 June 2001
Appointed Date: 13 February 1998
Secretary
SPEARS, James Anthony
Resigned: 20 April 2006
Appointed Date: 08 June 2001
Director
DORWARD, Anne Malcolm
Resigned: 13 April 2013
Appointed Date: 13 February 1998
64 years old
Director
MOLINARI MONKS, Giuliana
Resigned: 08 June 2001
Appointed Date: 13 February 1998
60 years old
Director
MONKS, Paul Anthony
Resigned: 08 June 2001
Appointed Date: 13 February 1998
61 years old
Director
SPEARS, James Anthony
Resigned: 20 April 2006
Appointed Date: 08 June 2001
49 years old

Persons With Significant Control

Mr Adam Lance Bruce
Notified on: 6 January 2017
55 years old
Nature of control: Has significant influence or control

18 ALCONBURY ROAD LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
01 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 3
...
... and 39 more events
22 Nov 1999
Accounts for a dormant company made up to 28 February 1999
22 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1999
New director appointed
13 Mar 1999
Return made up to 13/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 1998
Incorporation

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