ONE ALDWYCH LIMITED
JERSEY


Company number FC020801
Status Active
Incorporation Date 13 November 1997
Company Type Other company type
Address 1ST FLOOR 37 BROAD STREET, ST. HELIER, JERSEY, CHANNEL ISLES, JE2 3RR
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Full accounts made up to 31 March 2014. The most likely internet sites of ONE ALDWYCH LIMITED are www.onealdwych.co.uk, and www.one-aldwych.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. One Aldwych Limited is a Other company type. The company registration number is FC020801. One Aldwych Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of One Aldwych Limited is 1st Floor 37 Broad Street St Helier Jersey Channel Isles Je2 3rr. . VERITE SECRETARIES LIMITED is a Secretary of the company. FORRELL, Lisa Roanne is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Rajni Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. MACHAN, George Robinson is a Director of the company. Director CAMPBELL GRAY, Gordon has been resigned. Director KOTECHA, Mansukhlal Gordhandas has been resigned. Director SHAH, Rameshchandra Manilal has been resigned.


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 08 January 1998

Director
FORRELL, Lisa Roanne
Appointed Date: 20 June 1998
76 years old

Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 25 October 2013
69 years old

Director
KANSAGRA, Rajni Shantilal
Appointed Date: 25 October 2013
82 years old

Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 25 October 2013
75 years old

Director
MACHAN, George Robinson
Appointed Date: 08 January 1998
73 years old

Resigned Directors

Director
CAMPBELL GRAY, Gordon
Resigned: 31 July 2009
Appointed Date: 08 January 1998
78 years old

Director
KOTECHA, Mansukhlal Gordhandas
Resigned: 31 August 2013
Appointed Date: 08 January 1998
86 years old

Director
SHAH, Rameshchandra Manilal
Resigned: 17 September 2012
Appointed Date: 08 January 1998
86 years old

ONE ALDWYCH LIMITED Events

09 Mar 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Full accounts made up to 31 March 2015
07 Jul 2015
Full accounts made up to 31 March 2014
26 Feb 2014
Satisfaction of charge 1 in full
21 Jan 2014
Full accounts made up to 31 March 2013
...
... and 25 more events
19 Jan 1998
Accounting reference date shortened from 30/11/98 to 31/03/98
08 Jan 1998
BR004288 par appointed mr rameshchandra manilal shah 28 northwick avenue harrow middlesex HA3 0AB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jan 1998
BR004288 par appointed mr gordon campbell-gray 5 albion street london W2 2AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jan 1998
BR004288 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jan 1998
Initial branch registration

ONE ALDWYCH LIMITED Charges

25 February 2003
Legal mortgage
Delivered: 5 June 2003
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: One the aldwych london WC2B 4BZ. With the benefit of all…