ALWYNE CAPITAL LTD
LONDON SCHRODER BROTHERS LIMITED

Hellopages » Greater London » Islington » N1 2NQ

Company number 09972960
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 2 CANONBURY PLACE, LONDON, ENGLAND, N1 2NQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 2 2 Canonbury Place London N1 2NQ United Kingdom to 2 Canonbury Place London N1 2NQ on 6 April 2017; Registered office address changed from 23 6th Floor College Hill London EC4R 2RP England to 2 2 Canonbury Place London N1 2NQ on 23 March 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of ALWYNE CAPITAL LTD are www.alwynecapital.co.uk, and www.alwyne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alwyne Capital Ltd is a Private Limited Company. The company registration number is 09972960. Alwyne Capital Ltd has been working since 27 January 2016. The present status of the company is Active. The registered address of Alwyne Capital Ltd is 2 Canonbury Place London England N1 2nq. . NOONAN, Fiona Skinner is a Secretary of the company. MENZEL, Phillippa Veryan is a Director of the company. MENZEL, Robin Rudolf Ruediger is a Director of the company. NOONAN, Fiona Cunningham is a Director of the company. NOONAN, Gareth Howard is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
NOONAN, Fiona Skinner
Appointed Date: 07 November 2016
Director
MENZEL, Phillippa Veryan
Appointed Date: 07 November 2016
43 years old
Director
MENZEL, Robin Rudolf Ruediger
Appointed Date: 27 January 2016
59 years old
Director
NOONAN, Fiona Cunningham
Appointed Date: 07 November 2016
57 years old
Director
NOONAN, Gareth Howard
Appointed Date: 07 November 2016
61 years old

Persons With Significant Control

Mr Robin Rudolf Ruediger Menzel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALWYNE CAPITAL LTD Events

06 Apr 2017
Registered office address changed from 2 2 Canonbury Place London N1 2NQ United Kingdom to 2 Canonbury Place London N1 2NQ on 6 April 2017
23 Mar 2017
Registered office address changed from 23 6th Floor College Hill London EC4R 2RP England to 2 2 Canonbury Place London N1 2NQ on 23 March 2017
20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Feb 2017
Micro company accounts made up to 31 December 2016
08 Nov 2016
Appointment of Mrs Phillippa Veryan Menzel as a director on 7 November 2016
...
... and 2 more events
07 Nov 2016
Appointment of Mrs Fiona Skinner Noonan as a secretary on 7 November 2016
10 Oct 2016
Registered office address changed from 2 Canonbury Place London N1 2NQ United Kingdom to 23 6th Floor College Hill London EC4R 2RP on 10 October 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
19 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ALWYN THOMAS LIMITED ALWYN TIME RECORDERS LIMITED ALWYNE CONSULTING LIMITED ALWYNE COURT OWNERS LIMITED ALWYNE ESTATE AGENTS LIMITED ALWYNE PROPERTY INVESTMENTS LIMITED ALWYNN MANAGEMENT COMPANY LIMITED