75 ALDERNEY STREET MANAGEMENT LIMITED

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Company number 02547179
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address 75 ALDERNEY STREET, LONDON, SW1V 4HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 75 ALDERNEY STREET MANAGEMENT LIMITED are www.75alderneystreetmanagement.co.uk, and www.75-alderney-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two 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.75 Alderney Street Management Limited is a Private Limited Company. The company registration number is 02547179. 75 Alderney Street Management Limited has been working since 09 October 1990. The present status of the company is Active. The registered address of 75 Alderney Street Management Limited is 75 Alderney Street London Sw1v 4hf. . FRYE, Elizabeth Ann is a Secretary of the company. FRYE, Elizabeth Ann is a Director of the company. HOLLAND-HIBBERT, Henry Thurstan is a Director of the company. MOISSON, Edward Philip William is a Director of the company. PEACHEY, Jonathan James is a Director of the company. Secretary CONSTANT, Richard Michael has been resigned. Director ANDREWS, Olive Mildred has been resigned. Director COLEY, William Barbour Maitland has been resigned. Director CONSTANT, Richard Michael has been resigned. Director FRANKUM, Martin John has been resigned. Director GREEN, Royston Frederick has been resigned. Director PEACHY, Rebecca Ann has been resigned. Director SANDERSON, Michael William has been resigned. Director STRASZEWSKI, Andrew Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRYE, Elizabeth Ann
Appointed Date: 22 April 1994

Director
FRYE, Elizabeth Ann

73 years old

Director
HOLLAND-HIBBERT, Henry Thurstan
Appointed Date: 01 July 2011
66 years old

Director
MOISSON, Edward Philip William
Appointed Date: 12 December 2007
53 years old

Director
PEACHEY, Jonathan James
Appointed Date: 11 December 2007
51 years old

Resigned Directors

Secretary
CONSTANT, Richard Michael
Resigned: 22 April 1994

Director
ANDREWS, Olive Mildred
Resigned: 31 March 2003
98 years old

Director
COLEY, William Barbour Maitland
Resigned: 13 September 2005
Appointed Date: 25 June 1998
56 years old

Director
CONSTANT, Richard Michael
Resigned: 22 April 1994
71 years old

Director
FRANKUM, Martin John
Resigned: 01 July 2011
Appointed Date: 18 July 2002
53 years old

Director
GREEN, Royston Frederick
Resigned: 20 June 2002
94 years old

Director
PEACHY, Rebecca Ann
Resigned: 08 May 2008
Appointed Date: 13 September 2005
48 years old

Director
SANDERSON, Michael William
Resigned: 11 December 2007
Appointed Date: 31 March 2003
49 years old

Director
STRASZEWSKI, Andrew Christopher
Resigned: 25 June 1998
Appointed Date: 22 April 1994
64 years old

75 ALDERNEY STREET MANAGEMENT LIMITED Events

21 Nov 2016
Micro company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4

29 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
28 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

03 Apr 1991
Company name changed charco 349 LIMITED\certificate issued on 03/04/91
03 Apr 1991
Registered office changed on 03/04/91 from: hale court lincoln's inn london WC2A 3UL
03 Apr 1991
Accounting reference date notified as 28/02
09 Oct 1990
Incorporation