ALICE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG
Company number 06718733
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 40 Craven Street Charring Cross London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 8 June 2016. The most likely internet sites of ALICE INVESTMENTS LIMITED are www.aliceinvestments.co.uk, and www.alice-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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.Alice Investments Limited is a Private Limited Company. The company registration number is 06718733. Alice Investments Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Alice Investments Limited is 40 Craven Street Charing Cross London England Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Director SOVEREIGN DIRECTORS (T&C) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 26 March 2012

Director
DUO, Geraldine Frances
Appointed Date: 08 October 2008
53 years old

Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 09 April 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 26 March 2012
Appointed Date: 08 October 2008

Nominee Director
SOVEREIGN DIRECTORS (T&C) LTD
Resigned: 09 April 2013
Appointed Date: 08 October 2008

Persons With Significant Control

Mr Stuart Ogilvy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALICE INVESTMENTS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jun 2016
Registered office address changed from 40 Craven Street Charring Cross London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 8 June 2016
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

...
... and 18 more events
22 Oct 2009
Secretary's details changed for Sovereign Secretaries Ltd on 8 October 2009
22 Oct 2009
Director's details changed for Sovereign Directors (T&C) Ltd on 8 October 2009
22 Oct 2009
Director's details changed for Mrs Geraldine Frances Duo on 8 October 2009
10 Feb 2009
Director's change of particulars / sovereign directors (t&c) LTD / 02/01/2009
08 Oct 2008
Incorporation