Company number 08126522
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 100
. The most likely internet sites of ALCAZAR INVESTMENT MANAGEMENT LIMITED are www.alcazarinvestmentmanagement.co.uk, and www.alcazar-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Alcazar Investment Management Limited is a Private Limited Company.
The company registration number is 08126522. Alcazar Investment Management Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Alcazar Investment Management Limited is 19 Heathmans Road London Sw6 4tj. . CAAMANO, Monica, Dr is a Director of the company. NARRO, Joaquin Garces, Dr is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Persons With Significant Control
Dr Joaquin Garces Narro
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Monica Caamano
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALCAZAR INVESTMENT MANAGEMENT LIMITED Events
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jan 2015
Appointment of Dr Monica Caamano as a director on 28 January 2015
...
... and 0 more events
22 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
22 Jul 2014
Director's details changed for Dr Joaquin Garces Narro on 30 June 2014
07 Apr 2014
Total exemption small company accounts made up to 31 July 2013
02 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)