ALERUN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04735306
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 forty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 May 2016; Auditor's resignation. The most likely internet sites of ALERUN LIMITED are www.alerun.co.uk, and www.alerun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Alerun Limited is a Private Limited Company. The company registration number is 04735306. Alerun Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Alerun Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Director GRUNNELL, Mark has been resigned. Director HOLY, Julian Robert has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 15 April 2003
65 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 15 April 2003
Director
GRUNNELL, Mark
Resigned: 03 October 2011
Appointed Date: 14 November 2003
58 years old
Director
HOLY, Julian Robert
Resigned: 28 August 2003
Appointed Date: 15 April 2003
75 years old
Director
SFM DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Laudico Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALERUN LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Mar 2017
Full accounts made up to 31 May 2016
03 Mar 2017
Auditor's resignation
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
26 Jan 2016
Full accounts made up to 31 May 2015
...
... and 36 more events
27 Nov 2003
Director resigned
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
16 May 2003
Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100
15 Apr 2003
Incorporation

ALERUN LIMITED Charges

25 November 2003
Deed of charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: All that f/h land and buildings known as riverside tower…

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