39/41 ALDERNEY STREET LIMITED

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Company number 02053862
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address FLAT 4 39/41 ALDERNEY STREET, LONDON, SW1V 4HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 9 . The most likely internet sites of 39/41 ALDERNEY STREET LIMITED are www.3941alderneystreet.co.uk, and www.39-41-alderney-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 41 Alderney Street Limited is a Private Limited Company. The company registration number is 02053862. 39 41 Alderney Street Limited has been working since 09 September 1986. The present status of the company is Active. The registered address of 39 41 Alderney Street Limited is Flat 4 39 41 Alderney Street London Sw1v 4hh. . PHAN, Phillip Bao-Minh-Tho is a Secretary of the company. DONOVAN, Thomas John is a Director of the company. FLEMING, Neil Cameron is a Director of the company. OGDEN, Glendower Morrit is a Director of the company. OGDEN, Mary Jane is a Director of the company. PHAN, Phillip Bao-Minh-Tho is a Director of the company. STUTT, Catherine Xavia Charlotte is a Director of the company. TULLEY, Katherine Mary is a Director of the company. YATES, Diana Elizabeth is a Director of the company. Secretary BAGE, Allen Neil has been resigned. Secretary HURST, Robert Nicholas has been resigned. Secretary LEAVER, Susan Helen has been resigned. Secretary TULLEY, Katherine Mary has been resigned. Director ADAMS, David John has been resigned. Director BAGE, Allen Neil has been resigned. Director BENNETT, Jane has been resigned. Director BOYD CARPENTER, Clare Flavia Mary has been resigned. Director BOYD CARPENTER, Emily Jean Mary has been resigned. Director FIELDING, Francoise has been resigned. Director GEORGE, Amanda Louise has been resigned. Director KAY, Susan Ruth has been resigned. Director KEAN, Annie Andree has been resigned. Director LEAVER, Susan Helen has been resigned. Director MAGAT, Cynthia has been resigned. Director MIRAMS, Andrew Richard Lockhart has been resigned. Director NEWELL, Katherine Jane has been resigned. Director PILKINGTON, Miranda has been resigned. Director PILKINGTON, Simon Benedict has been resigned. Director SNOW, Philip Charles Hansford, The Hon has been resigned. Director SPRACKLING, Ian Oliver John, Major - General has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHAN, Phillip Bao-Minh-Tho
Appointed Date: 01 May 2012

Director
DONOVAN, Thomas John
Appointed Date: 29 March 2007
62 years old

Director
FLEMING, Neil Cameron
Appointed Date: 01 September 1996
66 years old

Director
OGDEN, Glendower Morrit
Appointed Date: 27 January 1995
83 years old

Director
OGDEN, Mary Jane
Appointed Date: 27 January 1995
75 years old

Director
PHAN, Phillip Bao-Minh-Tho
Appointed Date: 10 December 2010
56 years old

Director
STUTT, Catherine Xavia Charlotte
Appointed Date: 08 May 2015
34 years old

Director
TULLEY, Katherine Mary
Appointed Date: 13 October 1998
56 years old

Director
YATES, Diana Elizabeth
Appointed Date: 21 August 2000
82 years old

Resigned Directors

Secretary
BAGE, Allen Neil
Resigned: 20 May 1993

Secretary
HURST, Robert Nicholas
Resigned: 12 October 1998
Appointed Date: 01 November 1996

Secretary
LEAVER, Susan Helen
Resigned: 01 December 1996
Appointed Date: 20 May 1993

Secretary
TULLEY, Katherine Mary
Resigned: 01 May 2012
Appointed Date: 13 October 1998

Director
ADAMS, David John
Resigned: 21 August 2000
Appointed Date: 25 August 1995
57 years old

Director
BAGE, Allen Neil
Resigned: 20 May 1993
61 years old

Director
BENNETT, Jane
Resigned: 11 April 2003
Appointed Date: 11 July 1997
60 years old

Director
BOYD CARPENTER, Clare Flavia Mary
Resigned: 01 March 2005
Appointed Date: 19 March 2002
48 years old

Director
BOYD CARPENTER, Emily Jean Mary
Resigned: 24 January 2008
Appointed Date: 05 April 2001
50 years old

Director
FIELDING, Francoise
Resigned: 10 December 2010
Appointed Date: 21 May 1997
51 years old

Director
GEORGE, Amanda Louise
Resigned: 20 October 2011
Appointed Date: 04 July 2003
53 years old

Director
KAY, Susan Ruth
Resigned: 08 May 2015
Appointed Date: 24 April 2005
67 years old

Director
KEAN, Annie Andree
Resigned: 02 December 1996
81 years old

Director
LEAVER, Susan Helen
Resigned: 01 November 1996
61 years old

Director
MAGAT, Cynthia
Resigned: 01 December 1996
Appointed Date: 12 January 1995
64 years old

Director
MIRAMS, Andrew Richard Lockhart
Resigned: 25 August 1995
84 years old

Director
NEWELL, Katherine Jane
Resigned: 15 December 1997
84 years old

Director
PILKINGTON, Miranda
Resigned: 13 May 1992
59 years old

Director
PILKINGTON, Simon Benedict
Resigned: 01 December 1996
Appointed Date: 14 May 1992
53 years old

Director
SNOW, Philip Charles Hansford, The Hon
Resigned: 11 February 1993
73 years old

Director
SPRACKLING, Ian Oliver John, Major - General
Resigned: 14 November 1996
89 years old

39/41 ALDERNEY STREET LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 9

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Appointment of Miss Catherine Xavia Charlotte Stutt as a director on 8 May 2015
...
... and 122 more events
20 May 1988
New director appointed

20 May 1988
New secretary appointed;new director appointed

20 May 1988
New director appointed

20 May 1988
New director appointed

09 Sep 1986
Certificate of Incorporation