7 ALWYNE PLACE LTD
LONDON

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Company number 06368937
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 7 ALWYNE PLACE, LONDON, N1 2NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Emrah Yuceer as a director on 25 March 2017; Termination of appointment of Jake Arnold-Forster as a director on 25 March 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of 7 ALWYNE PLACE LTD are www.7alwyneplace.co.uk, and www.7-alwyne-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Alwyne Place Ltd is a Private Limited Company. The company registration number is 06368937. 7 Alwyne Place Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of 7 Alwyne Place Ltd is 7 Alwyne Place London N1 2nl. . OUGHTON, Christine, Dr is a Secretary of the company. DRABBLE, Nia Eleri is a Director of the company. OUGHTON, Christine Pamela, Dr is a Director of the company. YUCEER, Emrah is a Director of the company. Secretary DESFRANCOIS, Carole has been resigned. Secretary RICHARDSON, Giles John has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director ARNOLD-FORSTER, Jake has been resigned. Director DESFRANCOIS, Carole has been resigned. Director RICHARDSON, Giles John has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OUGHTON, Christine, Dr
Appointed Date: 03 October 2011
Director
DRABBLE, Nia Eleri
Appointed Date: 01 September 2015
63 years old
Director
OUGHTON, Christine Pamela, Dr
Appointed Date: 12 September 2007
66 years old
Director
YUCEER, Emrah
Appointed Date: 25 March 2017
40 years old

Resigned Directors

Secretary
DESFRANCOIS, Carole
Resigned: 03 October 2011
Appointed Date: 11 October 2010
Secretary
RICHARDSON, Giles John
Resigned: 30 September 2010
Appointed Date: 12 September 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
ARNOLD-FORSTER, Jake
Resigned: 25 March 2017
Appointed Date: 17 February 2010
61 years old
Director
DESFRANCOIS, Carole
Resigned: 08 June 2015
Appointed Date: 13 September 2010
51 years old
Director
RICHARDSON, Giles John
Resigned: 30 September 2010
Appointed Date: 12 September 2007
52 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Dr Christine Pamela Oughton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jake Arnold-Forster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nia Eleri Drabble
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 ALWYNE PLACE LTD Events

26 Mar 2017
Appointment of Mr Emrah Yuceer as a director on 25 March 2017
25 Mar 2017
Termination of appointment of Jake Arnold-Forster as a director on 25 March 2017
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
...
... and 30 more events
12 Sep 2007
Registered office changed on 12/09/07 from: 7 petworth road haslemere surrey GU27 2JB
12 Sep 2007
New secretary appointed
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation

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