ALDERBROOK CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 03319419
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Roland Anthony Latter as a director on 23 January 2017; Termination of appointment of James Latter as a secretary on 20 January 2017. The most likely internet sites of ALDERBROOK CONSULTING LIMITED are www.alderbrookconsulting.co.uk, and www.alderbrook-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderbrook Consulting Limited is a Private Limited Company. The company registration number is 03319419. Alderbrook Consulting Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Alderbrook Consulting Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . LATTER, Patricia Mercy is a Director of the company. LATTER, Roland Anthony is a Director of the company. Secretary LATTER, James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LEA, Jeffery Gordon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LATTER, Patricia Mercy
Appointed Date: 17 February 1997
77 years old
Director
LATTER, Roland Anthony
Appointed Date: 23 January 2017
43 years old

Resigned Directors

Secretary
LATTER, James
Resigned: 20 January 2017
Appointed Date: 17 February 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
LEA, Jeffery Gordon
Resigned: 12 January 1999
Appointed Date: 09 April 1997
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mrs Patricia Mercy Latter
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

ALDERBROOK CONSULTING LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Jan 2017
Appointment of Mr Roland Anthony Latter as a director on 23 January 2017
23 Jan 2017
Termination of appointment of James Latter as a secretary on 20 January 2017
29 Nov 2016
Micro company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 46 more events
06 Mar 1997
New secretary appointed
06 Mar 1997
Secretary resigned
06 Mar 1997
Director resigned
06 Mar 1997
Registered office changed on 06/03/97 from: 31 corsham street london N1 6DR
17 Feb 1997
Incorporation

ALDERBROOK CONSULTING LIMITED Charges

15 February 2000
Debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Deed of charge over credit balances
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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