ALGOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 02937932
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Appointment of Mr Andrew Neil Shaw as a director on 1 March 2016. The most likely internet sites of ALGOL LIMITED are www.algol.co.uk, and www.algol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Algol Limited is a Private Limited Company. The company registration number is 02937932. Algol Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Algol Limited is 88 Crawford Street London W1h 2ej. . GRAHAME, Goldie is a Secretary of the company. GRAHAME, Alan is a Director of the company. SHAW, Andrew Neil is a Director of the company. SHAW, Sara Michal is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAME, Goldie
Appointed Date: 10 June 1994

Director
GRAHAME, Alan
Appointed Date: 10 June 1994
77 years old

Director
SHAW, Andrew Neil
Appointed Date: 01 March 2016
55 years old

Director
SHAW, Sara Michal
Appointed Date: 02 June 2008
49 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 June 1994
Appointed Date: 10 June 1994

Nominee Director
BUYVIEW LTD
Resigned: 06 June 1994
Appointed Date: 10 June 1994

ALGOL LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2

24 Mar 2016
Appointment of Mr Andrew Neil Shaw as a director on 1 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

...
... and 47 more events
29 Jan 1995
Accounting reference date notified as 30/09

23 Jun 1994
Registered office changed on 23/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

23 Jun 1994
Secretary resigned;new secretary appointed

23 Jun 1994
Director resigned;new director appointed

10 Jun 1994
Incorporation

ALGOL LIMITED Charges

9 December 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 13 June 2009
Persons entitled: Sororis Limited
Description: For property details see form 395. fixed and floating…