ALDERMANBURY INVESTMENTS LIMITED
LONDON CHASE EQUITIES LIMITED PADDOCKBAY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 03936272
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Kimberley Harden Taylor as a director on 16 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALDERMANBURY INVESTMENTS LIMITED are www.aldermanburyinvestments.co.uk, and www.aldermanbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Aldermanbury Investments Limited is a Private Limited Company. The company registration number is 03936272. Aldermanbury Investments Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Aldermanbury Investments Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. DE ZORDO, Andrea is a Director of the company. FELLOWES-FREEMAN, David Alexander is a Director of the company. JOHNSTON, Timothy Dudley Cameron is a Director of the company. TAYLOR, Kimberley Harden is a Director of the company. VILAR, Nicolas is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary J P MORGAN SECRETARIES (HONG KONG) LIMITED has been resigned. Secretary LYALL, Ian Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALVAREZ, Maria Paola has been resigned. Director ANGELONE, Andrea Giovanni has been resigned. Director APPLEYARD, Ian William has been resigned. Director BAKER, Daniel Robert has been resigned. Director BAKUNOWICZ, Stefan Jozef has been resigned. Director BERNHEIM, Roger Simeon has been resigned. Director BLACK, Steven Davis has been resigned. Director CLAIDEN, Richard has been resigned. Director COLLETT, Nigel John David has been resigned. Director DAVIES, Michael John has been resigned. Director DI STASI, Salvatore has been resigned. Director EDSPARR, Patrik Lennart has been resigned. Director GARVIN, Mark Stephen has been resigned. Director GEMINDER, Martin has been resigned. Director HARTE, Brian Arthur has been resigned. Director HOOD, James Alexander Stuart Tate has been resigned. Director JEFFREY, Allister has been resigned. Director KHELIL, Karim has been resigned. Director LAKE, Marianne has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEWIS, Sali Ann has been resigned. Director LYALL, Ian Robert has been resigned. Director MARQUIS, Laurent Alain has been resigned. Director MCCORMICK, Neil John has been resigned. Director MICHEL, Christopher Walter Adrian has been resigned. Director MILLAR, Christopher James Kilgour has been resigned. Director MOUCHEL, Frederic Marie Pierre has been resigned. Director NIKOLAKOPOULOS, Dimitrios has been resigned. Director O'CONNOR, Sharon Ann has been resigned. Director OPENSHAW, Michael Andrew has been resigned. Director OPENSHAW, Michael Andrew has been resigned. Director PARTRIDGE, Fraser Charles has been resigned. Director PERRYMAN, Andrew Stuart has been resigned. Director POWELL, Andrew Richard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBERTSON, David John has been resigned. Director SHANIDZE, Levan has been resigned. Director SHARMA, Rohit has been resigned. Director SIRINATHSINGH, Mansoor has been resigned. Director STRUTT, Henry Clavering Tollemache has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 12 December 2002
Director
DE ZORDO, Andrea
Appointed Date: 26 September 2014
52 years old
Director
FELLOWES-FREEMAN, David Alexander
Appointed Date: 28 September 2011
49 years old
Director
JOHNSTON, Timothy Dudley Cameron
Appointed Date: 08 March 2016
54 years old
Director
TAYLOR, Kimberley Harden
Appointed Date: 16 September 2016
56 years old
Director
VILAR, Nicolas
Appointed Date: 08 December 2015
51 years old
Director
WHITE, Stephen Michael
Appointed Date: 08 March 2013
52 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 13 June 2000
Secretary
HARTE, Brian Arthur
Resigned: 26 April 2001
Appointed Date: 09 May 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 13 June 2000
Secretary
J P MORGAN SECRETARIES (HONG KONG) LIMITED
Resigned: 05 November 2003
Appointed Date: 29 May 2003
Secretary
LYALL, Ian Robert
Resigned: 15 June 2012
Appointed Date: 26 April 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 29 February 2000
Director
ALVAREZ, Maria Paola
Resigned: 28 November 2008
Appointed Date: 12 November 2007
51 years old
Director
ANGELONE, Andrea Giovanni
Resigned: 30 November 2012
Appointed Date: 22 February 2006
56 years old
Director
APPLEYARD, Ian William
Resigned: 05 November 2003
Appointed Date: 09 May 2000
61 years old
Director
BAKER, Daniel Robert
Resigned: 30 April 2009
Appointed Date: 01 August 2008
51 years old
Director
BAKUNOWICZ, Stefan Jozef
Resigned: 21 April 2005
Appointed Date: 29 May 2003
58 years old
Director
BERNHEIM, Roger Simeon
Resigned: 20 December 2002
Appointed Date: 04 April 2002
68 years old
Director
BLACK, Steven Davis
Resigned: 05 November 2003
Appointed Date: 26 July 2000
73 years old
Director
CLAIDEN, Richard
Resigned: 26 October 2001
Appointed Date: 26 July 2000
73 years old
Director
COLLETT, Nigel John David
Resigned: 08 March 2013
Appointed Date: 09 June 2008
62 years old
Director
DAVIES, Michael John
Resigned: 12 June 2007
Appointed Date: 01 November 2004
58 years old
Director
DI STASI, Salvatore
Resigned: 17 March 2005
Appointed Date: 05 November 2003
57 years old
Director
EDSPARR, Patrik Lennart
Resigned: 01 April 2005
Appointed Date: 04 April 2002
59 years old
Director
GARVIN, Mark Stephen
Resigned: 01 October 2004
Appointed Date: 13 June 2000
73 years old
Director
GEMINDER, Martin
Resigned: 31 March 2004
Appointed Date: 29 May 2003
52 years old
Director
HARTE, Brian Arthur
Resigned: 26 April 2001
Appointed Date: 09 May 2000
72 years old
Director
HOOD, James Alexander Stuart Tate
Resigned: 31 October 2007
Appointed Date: 04 March 2005
58 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 30 June 2007
61 years old
Director
KHELIL, Karim
Resigned: 06 June 2014
Appointed Date: 14 May 2010
55 years old
Director
LAKE, Marianne
Resigned: 05 November 2003
Appointed Date: 13 June 2000
56 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 09 May 2000
Appointed Date: 29 February 2000
64 years old
Director
LEWIS, Sali Ann
Resigned: 11 October 2004
Appointed Date: 29 May 2003
57 years old
Director
LYALL, Ian Robert
Resigned: 30 June 2014
Appointed Date: 09 May 2000
74 years old
Director
MARQUIS, Laurent Alain
Resigned: 26 September 2014
Appointed Date: 01 November 2012
55 years old
Director
MCCORMICK, Neil John
Resigned: 14 January 2009
Appointed Date: 07 March 2007
51 years old
Director
MICHEL, Christopher Walter Adrian
Resigned: 05 November 2003
Appointed Date: 29 May 2003
70 years old
Director
MILLAR, Christopher James Kilgour
Resigned: 20 April 2007
Appointed Date: 13 June 2005
55 years old
Director
MOUCHEL, Frederic Marie Pierre
Resigned: 14 May 2010
Appointed Date: 29 October 2007
61 years old
Director
NIKOLAKOPOULOS, Dimitrios
Resigned: 06 August 2013
Appointed Date: 01 April 2009
47 years old
Director
O'CONNOR, Sharon Ann
Resigned: 01 July 2016
Appointed Date: 24 June 2014
64 years old
Director
OPENSHAW, Michael Andrew
Resigned: 01 October 2013
Appointed Date: 14 June 2010
58 years old
Director
OPENSHAW, Michael Andrew
Resigned: 14 June 2010
Appointed Date: 14 June 2010
58 years old
Director
PARTRIDGE, Fraser Charles
Resigned: 24 September 2001
Appointed Date: 26 July 2000
62 years old
Director
PERRYMAN, Andrew Stuart
Resigned: 15 October 2008
Appointed Date: 07 December 2006
49 years old
Director
POWELL, Andrew Richard
Resigned: 28 September 2011
Appointed Date: 19 May 2009
55 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 May 2000
Appointed Date: 29 February 2000
82 years old
Director
ROBERTSON, David John
Resigned: 08 March 2016
Appointed Date: 01 April 2009
49 years old
Director
SHANIDZE, Levan
Resigned: 01 April 2005
Appointed Date: 29 May 2003
55 years old
Director
SHARMA, Rohit
Resigned: 14 May 2010
Appointed Date: 01 August 2008
51 years old
Director
SIRINATHSINGH, Mansoor
Resigned: 24 June 2010
Appointed Date: 07 December 2006
50 years old
Director
STRUTT, Henry Clavering Tollemache
Resigned: 28 November 2000
Appointed Date: 26 July 2000
71 years old

Persons With Significant Control

The Bear Stearns Companies Llc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ALDERMANBURY INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Dec 2016
Appointment of Kimberley Harden Taylor as a director on 16 September 2016
28 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Sharon Ann O'connor as a director on 1 July 2016
22 Mar 2016
Appointment of Timothy Dudley Cameron Johnston as a director on 8 March 2016
...
... and 180 more events
15 May 2000
Director resigned
15 May 2000
Director resigned
15 May 2000
Secretary resigned
11 May 2000
Company name changed paddockbay LIMITED\certificate issued on 11/05/00
29 Feb 2000
Incorporation

ALDERMANBURY INVESTMENTS LIMITED Charges

20 September 2010
Fixed charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa, London Branch
Description: By way of fixed charge all title, rights and interest in…
20 September 2010
Deed of charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa, London Branch
Description: Property assets and rights pursuant to clause 3 of the deed…
28 June 2010
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 5 July 2010
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All collateral means the securities collateral being all of…
17 February 2009
Rent deposit deed
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: Its interest in the deposit,the deposit balance and the…

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