ALSOP VERRILL LIMITED
LONDON A V PLANNING LIMITED

Hellopages » Greater London » Wandsworth » SW18 1LP

Company number 07755132
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 2 MILLINERS HOUSE, EASTFIELDS AVENUE, LONDON, SW18 1LP
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ALSOP VERRILL LIMITED are www.alsopverrill.co.uk, and www.alsop-verrill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsop Verrill Limited is a Private Limited Company. The company registration number is 07755132. Alsop Verrill Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Alsop Verrill Limited is 2 Milliners House Eastfields Avenue London Sw18 1lp. . ALSOP, Malcolm is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
ALSOP, Malcolm
Appointed Date: 30 August 2011
70 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 30 August 2011
Appointed Date: 30 August 2011
82 years old

Persons With Significant Control

Mr Malcolm Alsop
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALSOP VERRILL LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

23 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 8 more events
04 Oct 2011
Company name changed a v planning LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-23

04 Oct 2011
Change of name notice
08 Sep 2011
Appointment of Malcolm Alsop as a director
31 Aug 2011
Termination of appointment of Graham Cowan as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALSOP VERRILL LIMITED Charges

3 May 2013
Charge code 0775 5132 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…