ALVAHERNE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 01487931
Status Active
Incorporation Date 27 March 1980
Company Type Private Limited Company
Address 89 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 29 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 65 . The most likely internet sites of ALVAHERNE LIMITED are www.alvaherne.co.uk, and www.alvaherne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alvaherne Limited is a Private Limited Company. The company registration number is 01487931. Alvaherne Limited has been working since 27 March 1980. The present status of the company is Active. The registered address of Alvaherne Limited is 89 Chiswick High Road Chiswick London W4 2ef. . KOMOLY, Thomas John is a Director of the company. LUDGATE, Michael Arnold is a Director of the company. MOODLEY, Kastree Rajah is a Director of the company. Secretary GLEAVES, Martin Alfred has been resigned. Secretary GRAY, Michael Barry Stannus has been resigned. Secretary LUDGATE, Michael Arnold has been resigned. Secretary MOK, David has been resigned. Secretary WESTHEAD, John Anthony has been resigned. Director ASSUMALL, Jagdish Gobindram has been resigned. Director COLVIN, Clare has been resigned. Director FRIEDMAN, Tessa Irena has been resigned. Director GOLDBERG, Henry Alan Melvyn has been resigned. Director GRAY, Michael Barry Stannus has been resigned. Director KOMOLY, Gillian Estelle has been resigned. Director LUDGATE, Michael Arnold has been resigned. Director PRESCOTT, Horace has been resigned. Director PRESCOTT, Horace has been resigned. Director SARTER, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KOMOLY, Thomas John
Appointed Date: 09 December 2002
89 years old
Director
LUDGATE, Michael Arnold
Appointed Date: 20 October 2003
91 years old
Director
MOODLEY, Kastree Rajah
Appointed Date: 09 December 1999
79 years old

Resigned Directors

Secretary
GLEAVES, Martin Alfred
Resigned: 10 December 2002
Appointed Date: 01 August 1994
Secretary
GRAY, Michael Barry Stannus
Resigned: 28 May 1993
Secretary
LUDGATE, Michael Arnold
Resigned: 01 September 1993
Appointed Date: 28 May 1993
Secretary
MOK, David
Resigned: 01 August 1994
Appointed Date: 01 September 1993
Secretary
WESTHEAD, John Anthony
Resigned: 29 August 2012
Appointed Date: 10 December 2002
Director
ASSUMALL, Jagdish Gobindram
Resigned: 09 December 2004
Appointed Date: 09 December 1999
76 years old
Director
COLVIN, Clare
Resigned: 03 February 2006
Appointed Date: 09 December 1999
82 years old
Director
FRIEDMAN, Tessa Irena
Resigned: 11 September 2001
Appointed Date: 21 July 1993
76 years old
Director
GOLDBERG, Henry Alan Melvyn
Resigned: 24 September 1999
Appointed Date: 08 September 1997
88 years old
Director
GRAY, Michael Barry Stannus
Resigned: 28 May 1993
82 years old
Director
KOMOLY, Gillian Estelle
Resigned: 31 December 1996
Appointed Date: 21 July 1993
82 years old
Director
LUDGATE, Michael Arnold
Resigned: 11 September 2001
91 years old
Director
PRESCOTT, Horace
Resigned: 09 December 2002
Appointed Date: 09 December 1999
105 years old
Director
PRESCOTT, Horace
Resigned: 05 July 1993
105 years old
Director
SARTER, Peter
Resigned: 13 January 1999
111 years old

Persons With Significant Control

Mr Thomas John Komoly
Notified on: 1 May 2016
89 years old
Nature of control: Has significant influence or control

ALVAHERNE LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 29 September 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 65
17 May 2015
Total exemption full accounts made up to 29 September 2014
08 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 65
...
... and 121 more events
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Director's particulars changed
16 Nov 1981
Annual return made up to 14/07/81
16 Nov 1981
Accounts made up to 29 September 1980
27 Mar 1980
Incorporation

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