ALIE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03478502
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Stephen Robert Unger as a director on 30 September 2016. The most likely internet sites of ALIE INVESTMENTS LIMITED are www.alieinvestments.co.uk, and www.alie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Alie Investments Limited is a Private Limited Company. The company registration number is 03478502. Alie Investments Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Alie Investments Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. KHOSLA, Deepak is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary CLOWES, Stephen Bernard has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director BALLINGER, Chris has been resigned. Director BOWERS, David has been resigned. Director CLOWES, Stephen Bernard has been resigned. Director COX, Christopher Martin has been resigned. Director DIXON, Steve has been resigned. Director HATTON, David Frederick has been resigned. Director IYER, Sunder has been resigned. Director JAMIESON, Michael Alan has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director SANGSTER, Gordon has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director TAYLOR, Kathryn Sheena has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen has been resigned. Director ZINNER, Pedro has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
KHOSLA, Deepak
Appointed Date: 05 March 2014
55 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
Secretary
CLOWES, Stephen Bernard
Resigned: 30 June 1998
Appointed Date: 04 December 1997
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 16 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 30 June 1998
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Director
BALLINGER, Chris
Resigned: 30 June 1998
Appointed Date: 19 December 1997
68 years old
Director
BOWERS, David
Resigned: 20 October 2000
Appointed Date: 30 June 1998
74 years old
Director
CLOWES, Stephen Bernard
Resigned: 30 June 1998
Appointed Date: 04 December 1997
65 years old
Director
COX, Christopher Martin
Resigned: 17 November 2014
Appointed Date: 13 September 2013
64 years old
Director
DIXON, Steve
Resigned: 30 June 1998
Appointed Date: 19 December 1997
65 years old
Director
HATTON, David Frederick
Resigned: 18 November 2002
Appointed Date: 20 October 2000
77 years old
Director
IYER, Sunder
Resigned: 30 June 1998
Appointed Date: 04 December 1997
73 years old
Director
JAMIESON, Michael Alan
Resigned: 14 February 2017
Appointed Date: 02 March 2015
66 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 30 June 1998
64 years old
Director
SANGSTER, Gordon
Resigned: 30 June 1998
Appointed Date: 04 December 1997
72 years old
Director
STEWART, John Charles Wilkie
Resigned: 28 August 2012
Appointed Date: 29 October 2001
64 years old
Director
TAYLOR, Kathryn Sheena
Resigned: 29 January 2015
Appointed Date: 22 October 2012
57 years old
Director
UNGER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 17 September 2012
59 years old
Director
WHEELER, Stephen
Resigned: 31 August 2016
Appointed Date: 02 March 2015
56 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 09 February 2012
51 years old

Persons With Significant Control

Bg International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALIE INVESTMENTS LIMITED Events

14 Feb 2017
Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Stephen Robert Unger as a director on 30 September 2016
14 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of a director
...
... and 115 more events
08 Jan 1998
Nc inc already adjusted 14/12/97
08 Jan 1998
Accounting reference date shortened from 31/12/98 to 31/12/97
30 Dec 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1997
Incorporation

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