ALTON ROAD LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05774536
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address IVAN SOPHER & CO, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of David Chaim Reichmann as a director on 2 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALTON ROAD LIMITED are www.altonroad.co.uk, and www.alton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Alton Road Limited is a Private Limited Company. The company registration number is 05774536. Alton Road Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Alton Road Limited is Ivan Sopher Co 5 Elstree Gate Elstree Way Borehamwood Wd6 1jd. . REICHMANN, Dov is a Director of the company. Secretary REICHMANN, David Chaim has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEWIS, Richard Simon has been resigned. Director REICHMANN, David Chaim has been resigned. Director REICHMANN, David Chaim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
REICHMANN, Dov
Appointed Date: 30 March 2015
95 years old

Resigned Directors

Secretary
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 07 April 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Director
LEWIS, Richard Simon
Resigned: 11 January 2013
Appointed Date: 07 April 2006
76 years old
Director
REICHMANN, David Chaim
Resigned: 02 June 2016
Appointed Date: 01 June 2016
63 years old
Director
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 07 April 2006
63 years old

Persons With Significant Control

Mr Dov Reichmann
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control as a trustee of a trust

ALTON ROAD LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Apr 2017
Termination of appointment of David Chaim Reichmann as a director on 2 June 2016
05 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Appointment of Mr David Chaim Reichmann as a director on 1 June 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 28 more events
04 Jul 2006
Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
15 Jun 2006
Particulars of mortgage/charge
15 Jun 2006
Particulars of mortgage/charge
07 Apr 2006
Secretary resigned
07 Apr 2006
Incorporation

ALTON ROAD LIMITED Charges

14 March 2013
Deed of legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 11 alton road, poole, dorset including all…
2 June 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: 11 alton road lower parkstone t/n DT319829. By way of fixed…
2 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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