ALLEYN ROAD 102 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE21 7AE

Company number 08350222
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address THE OLD COLLEGE GALLERY ROAD, DULWICH, LONDON, SE21 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Nicola Caroline Meredith as a director on 9 July 2016. The most likely internet sites of ALLEYN ROAD 102 LIMITED are www.alleynroad102.co.uk, and www.alleyn-road-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alleyn Road 102 Limited is a Private Limited Company. The company registration number is 08350222. Alleyn Road 102 Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Alleyn Road 102 Limited is The Old College Gallery Road Dulwich London Se21 7ae. . BRATTER, Howard Mark is a Secretary of the company. BAGLEY, Peter Martin is a Director of the company. HARDING, John Charles is a Director of the company. MAJOR, John Edward is a Director of the company. MEREDITH, Nicola Caroline is a Director of the company. Secretary BILBIE, Janet Elizabeth has been resigned. Director ONSLOW, Elizabeth Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRATTER, Howard Mark
Appointed Date: 02 December 2014
Director
BAGLEY, Peter Martin
Appointed Date: 07 January 2013
84 years old
Director
HARDING, John Charles
Appointed Date: 07 January 2013
68 years old
Director
MAJOR, John Edward
Appointed Date: 07 January 2013
73 years old
Director
MEREDITH, Nicola Caroline
Appointed Date: 09 July 2016
57 years old

Resigned Directors

Secretary
BILBIE, Janet Elizabeth
Resigned: 02 December 2014
Appointed Date: 07 January 2013
Director
ONSLOW, Elizabeth Jane
Resigned: 09 July 2016
Appointed Date: 07 January 2013
72 years old

Persons With Significant Control

The Dulwich Estate
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEYN ROAD 102 LIMITED Events

08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jul 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Appointment of Mrs Nicola Caroline Meredith as a director on 9 July 2016
12 Jul 2016
Termination of appointment of Elizabeth Jane Onslow as a director on 9 July 2016
28 Aug 2015
Registration of charge 083502220002, created on 13 August 2015
...
... and 5 more events
20 Oct 2014
Full accounts made up to 31 March 2014
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
16 Dec 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
07 Jan 2013
Incorporation

ALLEYN ROAD 102 LIMITED Charges

13 August 2015
Charge code 0835 0222 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Incorporated Trustees of the Dulwich Estate
Description: The property known as 102 alleyn road, london SE21 8AH and…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Incorporated Trustees of the Dulwich Estate
Description: Property k/a 102 alleyn road london t/no TGL316240 first…

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