Company number 10019565
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, ENGLAND, SN4 0EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Defne Kazan as a director on 8 April 2017; Appointment of Mr Emre Kazan as a director on 8 April 2017; Appointment of Mr Adeel Ayaz Khan as a director on 8 April 2017. The most likely internet sites of ALDERBROOK ROAD LIMITED are www.alderbrookroad.co.uk, and www.alderbrook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Alderbrook Road Limited is a Private Limited Company.
The company registration number is 10019565. Alderbrook Road Limited has been working since 22 February 2016.
The present status of the company is Active. The registered address of Alderbrook Road Limited is Swatton Barn Badbury Swindon England Sn4 0eu. . KAZAN, Defne is a Director of the company. KAZAN, Emre is a Director of the company. KHAN, Adeel Ayaz is a Director of the company. KHAN, Haris Ahmad is a Director of the company. MOHSIN, Nazli is a Director of the company. PRICE, James is a Director of the company. SAVAS, Cem is a Director of the company. TOMECKI, Natalie is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
SAVAS, Cem
Appointed Date: 22 February 2016
46 years old
Persons With Significant Control
Mr Haris Ahmad Khan
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Cem Savas
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
ALDERBROOK ROAD LIMITED Events
21 Apr 2017
Appointment of Mrs Defne Kazan as a director on 8 April 2017
21 Apr 2017
Appointment of Mr Emre Kazan as a director on 8 April 2017
21 Apr 2017
Appointment of Mr Adeel Ayaz Khan as a director on 8 April 2017
21 Apr 2017
Appointment of Ms Nazli Mohsin as a director on 8 April 2017
21 Apr 2017
Appointment of Ms Natalie Tomecki as a director on 8 April 2017
...
... and 5 more events
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registration of charge 100195650002, created on 31 March 2016
31 Mar 2016
Registration of charge 100195650001, created on 31 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
-
MODEL ARTICLES ‐
Model articles adopted
31 March 2017
Charge code 1001 9565 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lendinvest Finance No.1 Limited
Description: All that freehold property being 2 alderbrook road, london…
31 March 2017
Charge code 1001 9565 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lendinvest Finance No.1 Limited
Description: All that freehold property being 2 alderbrook road, london…
31 March 2016
Charge code 1001 9565 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 2 alderbrook road…
31 March 2016
Charge code 1001 9565 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 2 alderbrook road…