ALANVIEW LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 03492772
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 14/01/2017; Confirmation statement made on 14 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 07/04/2017 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALANVIEW LIMITED are www.alanview.co.uk, and www.alanview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alanview Limited is a Private Limited Company. The company registration number is 03492772. Alanview Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Alanview Limited is 40 Craven Street Charing Cross London Wc2n 5ng. The company`s financial liabilities are £131.98k. It is £2.06k against last year. The cash in hand is £5.02k. It is £-2.02k against last year. And the total assets are £5.02k, which is £-2.02k against last year. SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. IB ROHOLT, Jensen is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director HOMEFIELD COMPANY LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


alanview Key Finiance

LIABILITIES £131.98k
+1%
CASH £5.02k
-29%
TOTAL ASSETS £5.02k
-29%
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 26 March 2012
Director
IB ROHOLT, Jensen
Appointed Date: 09 October 1998
79 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 21 October 1998
Appointed Date: 14 January 1998
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 26 March 2012
Appointed Date: 21 October 1998
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 08 October 1998
Appointed Date: 14 January 1998
Director
HOMEFIELD COMPANY LIMITED
Resigned: 09 October 1998
Appointed Date: 08 October 1998
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 29 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Ms Kyra Louise Romano-Scott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALANVIEW LIMITED Events

07 Apr 2017
Second filing of Confirmation Statement dated 14/01/2017
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 07/04/2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
09 Nov 1998
Registered office changed on 09/11/98 from: suite 3C third floor standbrook house, 2/5 old bond street london W1X 3TB
14 Oct 1998
Ad 08/10/98--------- £ si 998@1=998 £ ic 2/1000
14 Oct 1998
New director appointed
14 Oct 1998
Director resigned
14 Jan 1998
Incorporation

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