ALEXANDER MACLAREN & COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 01227667
Status Active
Incorporation Date 25 September 1975
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ALEXANDER MACLAREN & COMPANY LIMITED are www.alexandermaclarencompany.co.uk, and www.alexander-maclaren-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Maclaren Company Limited is a Private Limited Company. The company registration number is 01227667. Alexander Maclaren Company Limited has been working since 25 September 1975. The present status of the company is Active. The registered address of Alexander Maclaren Company Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Secretary JACKSON, Ian David has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director ASHWORTH, John Brian has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BARRE, Christian has been resigned. Director BORD, Michel has been resigned. Director JACKSON, Ian David has been resigned. Director MACNAB, Stuart has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director WARK, James Binning has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 05 April 2011
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
JACKSON, Ian David
Resigned: 31 December 1995
Secretary
MACNAB, Stuart
Resigned: 15 August 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
Director
ASHWORTH, John Brian
Resigned: 31 August 1996
89 years old
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 08 January 2002
58 years old
Director
BARRE, Christian
Resigned: 09 February 2015
Appointed Date: 08 January 2002
62 years old
Director
BORD, Michel
Resigned: 30 July 2010
Appointed Date: 08 January 2002
74 years old
Director
JACKSON, Ian David
Resigned: 31 December 1995
Appointed Date: 30 April 1993
82 years old
Director
MACNAB, Stuart
Resigned: 03 December 2007
Appointed Date: 23 July 2001
61 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 07 April 2000
66 years old
Director
WARK, James Binning
Resigned: 30 April 1993
96 years old

Persons With Significant Control

Pernod Ricard Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER MACLAREN & COMPANY LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 17.188
09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 114 more events
20 Oct 1986
Accounts for a dormant company made up to 31 January 1986
20 Oct 1986
Return made up to 26/09/86; full list of members
25 Sep 1975
Incorporation
25 Sep 1975
Certificate of incorporation
09 Sep 1975
Incorporation

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