Company number 01915128
Status Active
Incorporation Date 20 May 1985
Company Type Private Limited Company
Address HAMILTON HOUSE 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
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 seventy-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of ALUCOM LIMITED are www.alucom.co.uk, and www.alucom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alucom Limited is a Private Limited Company.
The company registration number is 01915128. Alucom Limited has been working since 20 May 1985.
The present status of the company is Active. The registered address of Alucom Limited is Hamilton House 4a The Avenue Highams Park London E4 9ld. . PATEL, Mala Nainesh is a Secretary of the company. CHUNG, Yiu Lam is a Director of the company. Secretary PATEL, Nainesh Dahyabhi has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lam Yiu Chung
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ALUCOM LIMITED Events
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
17 Jan 2016
Director's details changed for Yiu Lam Chung on 2 November 2014
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 67 more events
05 Jan 1989
Accounts made up to 30 November 1987
10 Jun 1988
Return made up to 14/08/87; full list of members
26 Jan 1988
Accounts made up to 30 November 1986
26 Nov 1986
Return made up to 15/09/86; full list of members
06 Nov 1986
Particulars of mortgage/charge
24 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 abney park terrace stoke newington. By way of fixed…
25 April 2000
Mortgage debenture
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1999
Legal mortgage
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lobster and crab restaurant green lanes…
26 May 1992
Legal mortgage
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 high street, epping, essex, and/or the proceeds of sale…
30 October 1986
Legal mortgage
Delivered: 6 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold - 29/31 widmore road bromley kent. And the proceeds…