ALARIS CAPITAL LIMITED
LONDON AXIOM CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » W1G 8AX

Company number 04908023
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 70 WIMPOLE STREET, LONDON, W1G 8AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD; Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD. The most likely internet sites of ALARIS CAPITAL LIMITED are www.alariscapital.co.uk, and www.alaris-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Alaris Capital Limited is a Private Limited Company. The company registration number is 04908023. Alaris Capital Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Alaris Capital Limited is 70 Wimpole Street London W1g 8ax. The company`s financial liabilities are £108.72k. It is £28.69k against last year. And the total assets are £139.04k, which is £42.08k against last year. STONE, Nicholas Henry is a Director of the company. Secretary STONE, Jane Ann has been resigned. Secretary STONE, Nicholas Henry has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director STONE, Jane Ann has been resigned. Director STONE, Nicholas Henry has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


alaris capital Key Finiance

LIABILITIES £108.72k
+35%
CASH n/a
TOTAL ASSETS £139.04k
+43%
All Financial Figures

Current Directors

Director
STONE, Nicholas Henry
Appointed Date: 20 October 2003
59 years old

Resigned Directors

Secretary
STONE, Jane Ann
Resigned: 16 March 2009
Appointed Date: 21 October 2003

Secretary
STONE, Nicholas Henry
Resigned: 07 September 2004
Appointed Date: 23 September 2003

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Director
STONE, Jane Ann
Resigned: 21 October 2003
Appointed Date: 23 September 2003
62 years old

Director
STONE, Nicholas Henry
Resigned: 07 September 2004
Appointed Date: 23 September 2003
59 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mrs Jane Ann Stone
Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Henry Stone
Notified on: 23 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALARIS CAPITAL LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD
27 Sep 2016
Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD
27 Sep 2016
Register inspection address has been changed to 21 Earlsthorpe Road London SE26 4PD
27 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 48 more events
02 Oct 2003
New secretary appointed;new director appointed
29 Sep 2003
Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
23 Sep 2003
Incorporation

ALARIS CAPITAL LIMITED Charges

1 November 2005
Rent deposit deed
Delivered: 9 November 2005
Status: Satisfied on 24 November 2011
Persons entitled: Harvey Fenton & Co Limited
Description: The sum of £13,000 the account in which such sum is…