Company number 08121040
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 497A GREEN LANES, LONDON, N4 1AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Luke Butterworth as a director on 31 January 2017; Appointment of Ms Kelly Cooke as a director on 31 January 2017. The most likely internet sites of ALECTO LIMITED are www.alecto.co.uk, and www.alecto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.5 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alecto Limited is a Private Limited Company.
The company registration number is 08121040. Alecto Limited has been working since 27 June 2012.
The present status of the company is Active. The registered address of Alecto Limited is 497a Green Lanes London N4 1al. . BUTTERWORTH, Luke is a Director of the company. COOKE, Arnie is a Director of the company. COOKE, Kelly is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Miss Kelly Cooke
Notified on: 31 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALECTO LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Jan 2017
Appointment of Mr Luke Butterworth as a director on 31 January 2017
31 Jan 2017
Appointment of Ms Kelly Cooke as a director on 31 January 2017
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 6 more events
13 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
03 Jan 2013
Registered office address changed from C/O Suite 19395 Lower Ground Floor 145-157 St John Street London EC1V 4PW United Kingdom on 3 January 2013
22 Nov 2012
Current accounting period extended from 30 June 2013 to 30 November 2013
09 Oct 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 October 2012
27 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted