AILANTHUS HOUSE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5UD

Company number 01100799
Status Active
Incorporation Date 8 March 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 5 AILANTHUS HOUSE, 63-65 WOOD LANE, LONDON, N6 5UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 no member list. The most likely internet sites of AILANTHUS HOUSE LIMITED are www.ailanthushouse.co.uk, and www.ailanthus-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.8 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailanthus House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01100799. Ailanthus House Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of Ailanthus House Limited is Flat 5 Ailanthus House 63 65 Wood Lane London N6 5ud. . GUY, Andrew Graham is a Secretary of the company. ARMSTRONG, Norman Alan is a Director of the company. EMRYS-JONES, Michael is a Director of the company. GUY, Andrew Graham is a Director of the company. NOON, Kathryn Anne is a Director of the company. PERRONET-MILLER, Karena Virginia is a Director of the company. ROSENTHAL, Mark, Dr is a Director of the company. SMITH, Stephen Andrew is a Director of the company. STEVENS, Richard John is a Director of the company. Secretary CORREN, Paul has been resigned. Secretary LARKIN, Eamon has been resigned. Director ASBURY, Paul Michael has been resigned. Director BAINBRIDGE, Peter has been resigned. Director BUCHANAN, William has been resigned. Director COHEN, Talia has been resigned. Director COOMBES, David John Ramsay has been resigned. Director CORREN, Paul has been resigned. Director DUDOK DE WIT, Michael has been resigned. Director GOULD, Brian has been resigned. Director KIRBY, Alison Louise has been resigned. Director LARKIN, Eamon has been resigned. Director LEVINSON, Jemma Debra has been resigned. Director STEADMAN, Alison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUY, Andrew Graham
Appointed Date: 09 December 1998
Director
ARMSTRONG, Norman Alan

87 years old
Director
EMRYS-JONES, Michael
Appointed Date: 18 March 2002
83 years old
Director
GUY, Andrew Graham
Appointed Date: 09 December 1998
77 years old
Director
NOON, Kathryn Anne
Appointed Date: 17 March 2003
58 years old
Director
PERRONET-MILLER, Karena Virginia

64 years old
Director
ROSENTHAL, Mark, Dr
Appointed Date: 20 October 2008
68 years old
Director
SMITH, Stephen Andrew
Appointed Date: 29 March 2013
58 years old
Director
STEVENS, Richard John

86 years old

Resigned Directors

Secretary
CORREN, Paul
Resigned: 09 December 1998
Appointed Date: 14 January 1997
Secretary
LARKIN, Eamon
Resigned: 09 December 1998
Director
ASBURY, Paul Michael
Resigned: 11 October 2010
Appointed Date: 17 March 2003
49 years old
Director
BAINBRIDGE, Peter
Resigned: 20 December 1993
63 years old
Director
BUCHANAN, William
Resigned: 09 December 1997
68 years old
Director
COHEN, Talia
Resigned: 18 March 2002
66 years old
Director
COOMBES, David John Ramsay
Resigned: 18 March 2002
Appointed Date: 29 March 1999
62 years old
Director
CORREN, Paul
Resigned: 09 December 1998
Appointed Date: 20 December 1993
62 years old
Director
DUDOK DE WIT, Michael
Resigned: 01 January 1999
72 years old
Director
GOULD, Brian
Resigned: 31 May 2008
Appointed Date: 04 January 2002
54 years old
Director
KIRBY, Alison Louise
Resigned: 08 December 2007
Appointed Date: 09 December 1997
52 years old
Director
LARKIN, Eamon
Resigned: 14 January 1997
67 years old
Director
LEVINSON, Jemma Debra
Resigned: 14 March 2013
Appointed Date: 11 October 2010
49 years old
Director
STEADMAN, Alison
Resigned: 18 March 2002
Appointed Date: 29 August 1996
79 years old

Persons With Significant Control

Mr Andrew Graham Guy
Notified on: 8 December 2016
77 years old
Nature of control: Has significant influence or control

AILANTHUS HOUSE LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 8 December 2015 no member list
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 8 December 2014 no member list
...
... and 125 more events
14 Oct 1986
Director resigned;new director appointed
17 Sep 1986
Director resigned;new director appointed
03 Sep 1986
Full accounts made up to 31 March 1986
13 Sep 1982
Full accounts made up to 31 March 1980
08 Mar 1973
Incorporation

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