67 ALDERBROOK ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8AD

Company number 04673273
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 67 ALDERBROOK ROAD, LONDON, SW12 8AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of 67 ALDERBROOK ROAD LIMITED are www.67alderbrookroad.co.uk, and www.67-alderbrook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 Alderbrook Road Limited is a Private Limited Company. The company registration number is 04673273. 67 Alderbrook Road Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of 67 Alderbrook Road Limited is 67 Alderbrook Road London Sw12 8ad. . BARNETT, Fergus Richard is a Director of the company. GIORDANA, Francesco is a Director of the company. MILLER, Larissa is a Director of the company. Secretary CLARK, Nigel Jeremy has been resigned. Secretary CURTIS, Mary has been resigned. Director ADAMS, Benjamin Nicholas Christopher has been resigned. Director BRITTAIN, James has been resigned. Director CLARK, Nigel Jeremy has been resigned. Director LUNN, Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BARNETT, Fergus Richard
Appointed Date: 10 July 2014
42 years old
Director
GIORDANA, Francesco
Appointed Date: 12 September 2012
45 years old
Director
MILLER, Larissa
Appointed Date: 20 February 2003
54 years old

Resigned Directors

Secretary
CLARK, Nigel Jeremy
Resigned: 24 March 2010
Appointed Date: 18 June 2007
Secretary
CURTIS, Mary
Resigned: 18 June 2007
Appointed Date: 20 February 2003
Director
ADAMS, Benjamin Nicholas Christopher
Resigned: 12 September 2012
Appointed Date: 18 June 2007
48 years old
Director
BRITTAIN, James
Resigned: 14 May 2004
Appointed Date: 20 February 2003
54 years old
Director
CLARK, Nigel Jeremy
Resigned: 24 March 2010
Appointed Date: 09 September 2004
52 years old
Director
LUNN, Alexander
Resigned: 10 July 2014
Appointed Date: 19 March 2011
44 years old

Persons With Significant Control

Mr Francesco Giordana
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

67 ALDERBROOK ROAD LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
07 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 3
...
... and 40 more events
23 Nov 2004
Total exemption small company accounts made up to 29 February 2004
28 Sep 2004
New director appointed
03 Jun 2004
Director resigned
11 May 2004
Return made up to 20/02/04; full list of members
20 Feb 2003
Incorporation

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