120 ALDWICK ROAD LTD
LONDON

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Company number 09330111
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
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 seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of 120 ALDWICK ROAD LTD are www.120aldwickroad.co.uk, and www.120-aldwick-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 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.120 Aldwick Road Ltd is a Private Limited Company. The company registration number is 09330111. 120 Aldwick Road Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of 120 Aldwick Road Ltd is 10 London Mews London W2 1hy. . LAURENCE, Nick Alastair Claud is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAURENCE, Nick Alastair Claud
Appointed Date: 27 November 2014
55 years old

Persons With Significant Control

Mr Nicholas Alistair Claud Laurence
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Dominic Fawcett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

120 ALDWICK ROAD LTD Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

11 Jul 2015
Registration of charge 093301110001, created on 10 July 2015
11 Jul 2015
Registration of charge 093301110002, created on 10 July 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

120 ALDWICK ROAD LTD Charges

10 July 2015
Charge code 0933 0111 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
10 July 2015
Charge code 0933 0111 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land k/a 120 aldwick road, bognor regis t/no WSX237565…