103/105 ALDERNEY STREET LIMITED
LONDON 103/105 ALDERNAY STREET LIMITED SERTINAL LIMITED

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Company number 03908581
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 103H ALDERNEY STREET, 103H ALDERNEY STREET, LONDON, LONDON, UNITED KINGDOM, SW1V 4HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Maplehurst Cottage Maplehurst Horsham West Sussex RH13 6RA to 103H Alderney Street 103H Alderney Street London London SW1V 4HE on 11 November 2016. The most likely internet sites of 103/105 ALDERNEY STREET LIMITED are www.103105alderneystreet.co.uk, and www.103-105-alderney-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.103 105 Alderney Street Limited is a Private Limited Company. The company registration number is 03908581. 103 105 Alderney Street Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of 103 105 Alderney Street Limited is 103h Alderney Street 103h Alderney Street London London United Kingdom Sw1v 4he. The company`s financial liabilities are £0.48k. It is £-0.15k against last year. And the total assets are £0.48k, which is £-0.15k against last year. OLIVER, Michael John is a Secretary of the company. OLIVER, Michael John is a Director of the company. WILLIAMS, Mark Alexander is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary GIBBONS, Andrew Denis has been resigned. Director BARROS RODRIGUEZ, Maria has been resigned. Director CLEVERTON, John Neil has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director PEGGIE, Andrew James has been resigned. Director SLEEMAN, David Richard has been resigned. Director TODD, Peter Alan has been resigned. The company operates in "Residents property management".


103/105 alderney street Key Finiance

LIABILITIES £0.48k
-24%
CASH n/a
TOTAL ASSETS £0.48k
-24%
All Financial Figures

Current Directors

Secretary
OLIVER, Michael John
Appointed Date: 01 June 2001
Director
OLIVER, Michael John
Appointed Date: 26 January 2000
82 years old
Director
WILLIAMS, Mark Alexander
Appointed Date: 21 June 2010
57 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 26 January 2000
Appointed Date: 18 January 2000
Secretary
GIBBONS, Andrew Denis
Resigned: 04 March 2001
Appointed Date: 26 January 2000
Director
BARROS RODRIGUEZ, Maria
Resigned: 30 September 2006
Appointed Date: 11 June 2001
53 years old
Director
CLEVERTON, John Neil
Resigned: 30 May 2010
Appointed Date: 23 August 2001
83 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 18 January 2000
Director
PEGGIE, Andrew James
Resigned: 29 September 2000
Appointed Date: 26 January 2000
55 years old
Director
SLEEMAN, David Richard
Resigned: 11 June 2001
Appointed Date: 24 January 2001
52 years old
Director
TODD, Peter Alan
Resigned: 23 December 2010
Appointed Date: 30 September 2006
71 years old

Persons With Significant Control

Mr Michael John Oliver
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

103/105 ALDERNEY STREET LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Nov 2016
Registered office address changed from Maplehurst Cottage Maplehurst Horsham West Sussex RH13 6RA to 103H Alderney Street 103H Alderney Street London London SW1V 4HE on 11 November 2016
03 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
...
... and 53 more events
24 Feb 2000
New director appointed
24 Feb 2000
New director appointed
04 Feb 2000
Company name changed 103/105 aldernay street LIMITED\certificate issued on 07/02/00
01 Feb 2000
Company name changed sertinal LIMITED\certificate issued on 02/02/00
18 Jan 2000
Incorporation

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