ALEXANDER MALTBY LIMITED

Hellopages » Greater London » Wandsworth » SW11 1SY
Company number 03039779
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address 109 SAINT JOHNS HILL, LONDON, SW11 1SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ALEXANDER MALTBY LIMITED are www.alexandermaltby.co.uk, and www.alexander-maltby.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Maltby Limited is a Private Limited Company. The company registration number is 03039779. Alexander Maltby Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Alexander Maltby Limited is 109 Saint Johns Hill London Sw11 1sy. The company`s financial liabilities are £441.66k. It is £27.69k against last year. And the total assets are £2993.7k, which is £485.34k against last year. MANNING, Tom is a Secretary of the company. MALTBY, Alexander O Neill is a Director of the company. ROWLAND, Stuart Charles is a Director of the company. Secretary MALTBY, Emma Susan has been resigned. Secretary MORRELL, Wendy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


alexander maltby Key Finiance

LIABILITIES £441.66k
+6%
CASH n/a
TOTAL ASSETS £2993.7k
+19%
All Financial Figures

Current Directors

Secretary
MANNING, Tom
Appointed Date: 12 February 2013

Director
MALTBY, Alexander O Neill
Appointed Date: 03 April 1995
61 years old

Director
ROWLAND, Stuart Charles
Appointed Date: 01 October 2001
58 years old

Resigned Directors

Secretary
MALTBY, Emma Susan
Resigned: 15 October 2003
Appointed Date: 03 April 1995

Secretary
MORRELL, Wendy
Resigned: 12 February 2013
Appointed Date: 15 October 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 April 1995
Appointed Date: 30 March 1995

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 April 1995
Appointed Date: 30 March 1995

Persons With Significant Control

Mr Alexander O'Neill Maltby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDER MALTBY LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Satisfaction of charge 2 in full
...
... and 52 more events
16 May 1996
Return made up to 30/03/96; full list of members
05 Apr 1995
Secretary resigned;new secretary appointed

05 Apr 1995
Director resigned;new director appointed

05 Apr 1995
Registered office changed on 05/04/95 from: 43 lawrence road hove east sussex BN3 5QE

30 Mar 1995
Incorporation

ALEXANDER MALTBY LIMITED Charges

5 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 31 July 2015
Persons entitled: Denton Wilde Sapte LLP
Description: Legal charge over advice assistance and all steps to pursue…
24 March 1999
Debenture
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…