WASHINGTON ALLIANCE INTERNATIONAL, PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07384229
Status Active
Incorporation Date 22 September 2010
Company Type Public Limited Company
Address CANARY WHARF LEVEL 18, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Williamson Capital Advisors Llc as a secretary on 1 October 2016; Appointment of Williamson Capital Advisors Llc as a director on 1 October 2016. The most likely internet sites of WASHINGTON ALLIANCE INTERNATIONAL, PLC are www.washingtonallianceinternational.co.uk, and www.washington-alliance-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Washington Alliance International Plc is a Public Limited Company. The company registration number is 07384229. Washington Alliance International Plc has been working since 22 September 2010. The present status of the company is Active. The registered address of Washington Alliance International Plc is Canary Wharf Level 18 40 Bank Street London E14 5nr. . THE WILLIAMSON DEVELOPMENT COMPANY LLC is a Secretary of the company. WILLIAMSON CAPITAL ADVISORS LLC is a Secretary of the company. WILLIAMSON, Mark Curtis is a Director of the company. WILLIAMSON CAPITAL ADVISORS LLC is a Director of the company. Director THE WILLIAMSON DEVELOPMENT COMPANY LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE WILLIAMSON DEVELOPMENT COMPANY LLC
Appointed Date: 22 September 2010
Secretary
WILLIAMSON CAPITAL ADVISORS LLC
Appointed Date: 01 October 2016
Director
WILLIAMSON, Mark Curtis
Appointed Date: 22 September 2010
63 years old
Director
WILLIAMSON CAPITAL ADVISORS LLC
Appointed Date: 01 October 2016

Resigned Directors

Director
THE WILLIAMSON DEVELOPMENT COMPANY LLC
Resigned: 01 October 2016
Appointed Date: 22 September 2010

Persons With Significant Control

Mark Curtis Williamson Service Group (Cayman Islands) Trust
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mark Curtis Williamson Service Group (Switzerland) Trust
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WASHINGTON ALLIANCE INTERNATIONAL, PLC Events

05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
22 Nov 2016
Appointment of Williamson Capital Advisors Llc as a secretary on 1 October 2016
22 Nov 2016
Appointment of Williamson Capital Advisors Llc as a director on 1 October 2016
22 Nov 2016
Termination of appointment of the Williamson Development Company Llc as a director on 1 October 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 14 more events
04 Apr 2012
Director's details changed for The Williamson Development Company Llc on 3 April 2012
20 Mar 2012
Accounts made up to 30 September 2011
09 Jan 2012
Registered office address changed from 26 Dover Street Mayfair London W1S 4LY on 9 January 2012
01 Dec 2010
Registered office address changed from Clare Hall Herschel Road Cambridge Cambridgeshire CB3 9AL on 1 December 2010
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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