ALVA LG LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7GE

Company number 05955383
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address THE LITTLE GYM WESTFIELD WESTFIELD SHOPPING CENTRE, UNIT 2117A ARIEL WAY, LONDON, W12 7GE
Home Country United Kingdom
Nature of Business 85200 - Primary education, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALVA LG LIMITED are www.alvalg.co.uk, and www.alva-lg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Alva Lg Limited is a Private Limited Company. The company registration number is 05955383. Alva Lg Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Alva Lg Limited is The Little Gym Westfield Westfield Shopping Centre Unit 2117a Ariel Way London W12 7ge. . PATHE, Eric Gabriel is a Secretary of the company. PASTOR, Monica is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director WALLIS, Ruth Rebecca has been resigned. The company operates in "Primary education".


Current Directors

Secretary
PATHE, Eric Gabriel
Appointed Date: 25 September 2008
Director
PASTOR, Monica
Appointed Date: 04 October 2006
56 years old

Resigned Directors

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 25 September 2008
Appointed Date: 04 October 2006
Director
WALLIS, Ruth Rebecca
Resigned: 04 October 2006
Appointed Date: 04 October 2006
42 years old

Persons With Significant Control

Mr Eric Gabriel Pathe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monica Pastor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVA LG LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Oct 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
12 Oct 2006
Location of register of members
12 Oct 2006
Location of register of directors' interests
12 Oct 2006
Location of debenture register
12 Oct 2006
Director resigned
04 Oct 2006
Incorporation

ALVA LG LIMITED Charges

6 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ALVA HOUSE PRACTICE LTD ALVA INVESTMENTS LIMITED ALVA LIMITED ALVA LONDON LIMITED ALVA MANAGEMENT LIMITED ALVA MOTOR FACTORS LIMITED ALVA NORGE LTD