ALDANA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LT

Company number 07929513
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 60-62 COMMERCIAL STREET, LONDON, E1 6LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017; Termination of appointment of Rafael Mondragon as a director on 1 October 2016. The most likely internet sites of ALDANA LIMITED are www.aldana.co.uk, and www.aldana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldana Limited is a Private Limited Company. The company registration number is 07929513. Aldana Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Aldana Limited is 60 62 Commercial Street London E1 6lt. . BOWEN, Kent Alan is a Director of the company. GOMEZ DE OROZCO ARROYO, Armando Alfonso is a Director of the company. Director HOLDER, Michael has been resigned. Director MONDRAGON, Rafael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOWEN, Kent Alan
Appointed Date: 01 February 2012
59 years old

Director
GOMEZ DE OROZCO ARROYO, Armando Alfonso
Appointed Date: 23 January 2017
37 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 01 February 2012
Appointed Date: 31 January 2012
64 years old

Director
MONDRAGON, Rafael
Resigned: 01 October 2016
Appointed Date: 01 February 2012
45 years old

Persons With Significant Control

Mr Rafael Mondragon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ALDANA LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
07 Mar 2017
Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017
02 Dec 2016
Termination of appointment of Rafael Mondragon as a director on 1 October 2016
07 Nov 2016
Micro company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

...
... and 9 more events
12 Jul 2012
Appointment of Mr Kent Alan Bowen as a director
12 Jul 2012
Appointment of Mr Rafael Mondragon as a director
12 Jul 2012
Termination of appointment of Michael Holder as a director
12 Jul 2012
Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England on 12 July 2012
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted