ALLIANCE DIVERSIFIED LTD.
SYDENHAM

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Company number 04369898
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 291 - 307 KIRKDALE, UNIT 129 REGENCY HOUSE BUSINESS CENTRE, SYDENHAM, LONDON, ENGLAND, SE26 4QD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 60200 - Television programming and broadcasting activities, 62030 - Computer facilities management activities, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Charterbrook Limited 2nd Floor 127 Knatchbull Road London London SE5 9QY to 291 - 307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 29 June 2016. The most likely internet sites of ALLIANCE DIVERSIFIED LTD. are www.alliancediversified.co.uk, and www.alliance-diversified.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Balham Rail Station is 4.2 miles; to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Diversified Ltd is a Private Limited Company. The company registration number is 04369898. Alliance Diversified Ltd has been working since 08 February 2002. The present status of the company is Active. The registered address of Alliance Diversified Ltd is 291 307 Kirkdale Unit 129 Regency House Business Centre Sydenham London England Se26 4qd. . BASSETT, Denise Margot is a Director of the company. BASSETT, Michael Anthony, Rev is a Director of the company. Secretary BASSETT, Denise has been resigned. Secretary OWBRIDGE, Janet Angela, Rev has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director OWBRIDGE, Janet Angela, Rev has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BASSETT, Denise Margot
Appointed Date: 12 February 2004
74 years old
Director
BASSETT, Michael Anthony, Rev
Appointed Date: 08 February 2002
83 years old

Resigned Directors

Secretary
BASSETT, Denise
Resigned: 10 March 2003
Appointed Date: 08 February 2002
Secretary
OWBRIDGE, Janet Angela, Rev
Resigned: 01 April 2014
Appointed Date: 10 March 2003
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
OWBRIDGE, Janet Angela, Rev
Resigned: 01 April 2014
Appointed Date: 08 July 2002
73 years old

Persons With Significant Control

Mr Michael Anthony Bassett
Notified on: 1 February 2017
83 years old
Nature of control: Has significant influence or control
Mrs Denise Margot Bassett
Notified on: 1 February 2017
74 years old
Nature of control: Has significant influence or control

ALLIANCE DIVERSIFIED LTD. Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Registered office address changed from Charterbrook Limited 2nd Floor 127 Knatchbull Road London London SE5 9QY to 291 - 307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 29 June 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
20 May 2003
New secretary appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 1 heaton house 216 fulham road chelsea london SW10 9NB
12 Jul 2002
New director appointed
13 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation

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