ALA INTERNATIONAL NOMINEE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 08410705
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ALA INTERNATIONAL NOMINEE LTD are www.alainternationalnominee.co.uk, and www.ala-international-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ala International Nominee Ltd is a Private Limited Company. The company registration number is 08410705. Ala International Nominee Ltd has been working since 19 February 2013. The present status of the company is Active. The registered address of Ala International Nominee Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. GJOLLESHI, Celo is a Director of the company. Director FILIP, Elena has been resigned. Director GALAVOTTI, Mattia has been resigned. Director GALAVOTTI, Mattia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 19 February 2013
Director
GJOLLESHI, Celo
Appointed Date: 31 October 2013
46 years old

Resigned Directors

Director
FILIP, Elena
Resigned: 19 June 2013
Appointed Date: 23 April 2013
41 years old
Director
GALAVOTTI, Mattia
Resigned: 31 October 2013
Appointed Date: 19 June 2013
47 years old
Director
GALAVOTTI, Mattia
Resigned: 23 April 2013
Appointed Date: 19 February 2013
47 years old

Persons With Significant Control

Mr Mattia Galavotti
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more

ALA INTERNATIONAL NOMINEE LTD Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 5 more events
19 Jun 2013
Termination of appointment of Elena Filip as a director
19 Jun 2013
Appointment of Mr Mattia Galavotti as a director
23 Apr 2013
Termination of appointment of Mattia Galavotti as a director
23 Apr 2013
Appointment of Ms Elena Filip as a director
19 Feb 2013
Incorporation

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