ALASKA UK BROMLEY LIMITED
LONDON INTU BROMLEY LIMITED CSC BROMLEY LIMITED

Hellopages » Greater London » Westminster » W1J 5HD
Company number 04332393
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, ENGLAND, W1J 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Statement of capital on 28 March 2017 GBP 4,343.9006 ; Statement by Directors; Solvency Statement dated 13/03/17. The most likely internet sites of ALASKA UK BROMLEY LIMITED are www.alaskaukbromley.co.uk, and www.alaska-uk-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Alaska Uk Bromley Limited is a Private Limited Company. The company registration number is 04332393. Alaska Uk Bromley Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Alaska Uk Bromley Limited is One Curzon Street London England W1j 5hd. . CARTER, Roy Leonard is a Secretary of the company. MEYRICK, Andrew James is a Director of the company. PATEL, Hiren is a Director of the company. PATEL, Sunil is a Director of the company. Secretary MARSDEN, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BREEDEN, Martin Richard has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director FISCHEL, David Andrew has been resigned. Director FORD, Hugh Michael has been resigned. Director GRANT, Kathryn Anne has been resigned. Director KIRBY, Caroline has been resigned. Director PEREIRA, Trevor has been resigned. Director PEREIRA, Trevor has been resigned. Director ROBERTS, Edward Matthew Giles has been resigned. Director SMITH, Aidan Christopher has been resigned. Director WARDLE, Philip Duncan has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Roy Leonard
Appointed Date: 15 December 2016
Director
MEYRICK, Andrew James
Appointed Date: 15 December 2016
52 years old
Director
PATEL, Hiren
Appointed Date: 15 December 2016
44 years old
Director
PATEL, Sunil
Appointed Date: 15 December 2016
64 years old

Resigned Directors

Secretary
MARSDEN, Susan
Resigned: 15 December 2016
Appointed Date: 30 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 30 November 2001
81 years old
Director
AINSLEY, Jonathan Mark
Resigned: 31 March 2009
Appointed Date: 01 March 2007
60 years old
Director
BADCOCK, Peter Colin
Resigned: 06 June 2005
Appointed Date: 30 November 2001
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
66 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
BREEDEN, Martin Richard
Resigned: 31 March 2009
Appointed Date: 01 March 2007
58 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 30 November 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 30 November 2001
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 13 August 2010
61 years old
Director
ELLIS, Martin David
Resigned: 31 March 2009
Appointed Date: 11 October 2005
61 years old
Director
FISCHEL, David Andrew
Resigned: 16 December 2016
Appointed Date: 30 November 2001
67 years old
Director
FORD, Hugh Michael
Resigned: 15 December 2016
Appointed Date: 03 November 2011
59 years old
Director
GRANT, Kathryn Anne
Resigned: 31 March 2009
Appointed Date: 01 March 2007
52 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
PEREIRA, Trevor
Resigned: 15 December 2016
Appointed Date: 13 August 2010
60 years old
Director
PEREIRA, Trevor
Resigned: 31 March 2009
Appointed Date: 13 November 2007
60 years old
Director
ROBERTS, Edward Matthew Giles
Resigned: 15 December 2016
Appointed Date: 13 August 2010
62 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 30 November 2001
66 years old
Director
WARDLE, Philip Duncan
Resigned: 09 June 2008
Appointed Date: 01 March 2007
62 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Intu Shopping Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALASKA UK BROMLEY LIMITED Events

28 Mar 2017
Statement of capital on 28 March 2017
  • GBP 4,343.9006
15 Mar 2017
Statement by Directors
15 Mar 2017
Solvency Statement dated 13/03/17
15 Mar 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 13/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 43,439,006
...
... and 128 more events
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2001
Incorporation

ALASKA UK BROMLEY LIMITED Charges

15 December 2016
Charge code 0433 2393 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden (As Security Agent)
Description: The headlease relating to the main shopping centre dated 7…
25 January 2016
Charge code 0433 2393 0005
Delivered: 2 February 2016
Status: Satisfied on 19 December 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
Description: The leasehold property known as intu bromley, the glades…
26 March 2015
Charge code 0433 2393 0004
Delivered: 27 March 2015
Status: Satisfied on 27 January 2016
Persons entitled: Unicredit Bank Ag, London Branch as Agent
Description: The leasehold property known as land at queen's garden…
4 October 2006
Supplemental security agreement
Delivered: 9 October 2006
Status: Satisfied on 27 January 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (The Agent)
Description: The l/h land k/a walton house 93 high street bromley t/no…
25 April 2006
Security agreement
Delivered: 3 May 2006
Status: Satisfied on 27 January 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: L/H property k/a glades shopping centre bromley t/no…
24 June 2002
Security agreement between, among others, the chargor and the agent (as defined therein)
Delivered: 3 July 2002
Status: Satisfied on 12 April 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Agent and Trustee for the Financeparties)
Description: The leasehold property known as glades shopping centre…

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