ALEXANDRA PALACE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDRA PALACE TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALEXANDRA PALACE TRADING LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03819988. The accounts status is FULL and accounts are next due on 31/12/2024.

ALEXANDRA PALACE TRADING LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars
93110 - Operation of sports facilities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALEXANDRA PALACE
LONDON
N22 7AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PATERSON Secretary 2022-01-10 CURRENT
COUNCILLOR NICHOLAS ALEXANDER HANNES DA COSTA Mar 1983 British Director 2019-07-16 CURRENT
MS EMMA DAGNES Jul 1979 British Director 2018-07-19 CURRENT
CLLR EMINE IBRAHIM Aug 1976 British Director 2022-06-09 CURRENT
MR ANDREW DAVID MORTON Dec 1970 British Director 2019-07-16 CURRENT
MS ANNE STENNETT Mar 1966 British Director 2021-07-12 CURRENT
MR JAMIE COPAS Jul 1971 British Director 2019-07-16 CURRENT
ANDREW KROKOU Oct 1947 British Director 2002-06-27 UNTIL 2006-07-04 RESIGNED
DR WALTER ROBERT HARE Mar 1951 British Director 2004-07-05 UNTIL 2019-07-16 RESIGNED
MR MICHAEL HAKATA Mar 1970 British Director 2020-10-20 UNTIL 2021-05-27 RESIGNED
MR TERENCE EDWARD GOLDING Apr 1932 British Director 2000-04-01 UNTIL 2007-03-31 RESIGNED
MR TERENCE EDWARD GOLDING Apr 1932 British Director 2007-12-01 UNTIL 2010-01-07 RESIGNED
GRAHAM NOEL GOLBY Dec 1937 British Director 2000-07-06 UNTIL 2007-03-31 RESIGNED
GRAHAM NOEL GOLBY Dec 1937 British Director 2007-12-01 UNTIL 2010-01-07 RESIGNED
MR PETER JAMES FORREST Oct 1950 British Director 1999-09-02 UNTIL 2002-06-27 RESIGNED
COUNCILLOR PATRICK EGAN Mar 1948 Irish Director 2006-07-08 UNTIL 2011-05-25 RESIGNED
DILEK DOGUS Feb 1979 British Director 2009-01-06 UNTIL 2009-05-21 RESIGNED
CLLR ALAN RICHARD DOBBIE Sep 1966 British Irish Director 2002-06-27 UNTIL 2005-06-28 RESIGNED
KEITH EDWIN HOLDER British Secretary 1999-09-02 UNTIL 2000-01-31 RESIGNED
YVONNE FULLERTON British Secretary 2008-02-13 UNTIL 2008-08-26 RESIGNED
HELENA WILKINSON British Secretary 2000-01-31 UNTIL 2006-01-04 RESIGNED
MS AMANDA SEARS Secretary 2012-01-04 UNTIL 2012-05-04 RESIGNED
DENIS GERARD DILLON Sep 1961 Irish Director 2005-06-28 UNTIL 2006-07-04 RESIGNED
MS DOROTA DOMINICZAK Secretary 2015-04-14 UNTIL 2022-01-07 RESIGNED
HELEN MARIE DOWNIE British Secretary 2008-08-26 UNTIL 2012-01-04 RESIGNED
MR NIGEL WILLIAM ROLAND WATTS Secretary 2012-05-10 UNTIL 2014-10-28 RESIGNED
MS MARY JOSEPHINE GROOM Jun 1954 British Secretary 1999-08-19 UNTIL 1999-09-02 RESIGNED
KENNETH ANTHONY HARRINGTON British Secretary 2006-01-04 UNTIL 2008-02-13 RESIGNED
MR CHARLES OCHUKO ADJE Jun 1960 British Director 2006-07-05 UNTIL 2007-10-29 RESIGNED
MRS JENNIFER MARY MANN Aug 1945 British Director 2016-12-19 UNTIL 2018-06-19 RESIGNED
COUNCILLOR MATTHEW COOKE Feb 1981 British Director 2007-11-29 UNTIL 2008-12-18 RESIGNED
COUNCILLOR MATTHEW COOKE Feb 1981 British Director 2011-06-21 UNTIL 2014-05-22 RESIGNED
MRS TERESA CLAUDIA COLAIANNI Apr 1968 British,Italian Director 2013-06-13 UNTIL 2014-04-28 RESIGNED
MS JOANNA KAREN CHRISTOPHIDES Dec 1968 British Director 2014-06-10 UNTIL 2018-06-19 RESIGNED
MS DANA CARLIN Oct 1961 British Director 2018-06-19 UNTIL 2019-07-16 RESIGNED
MS DANA CARLIN Oct 1961 British Director 2019-07-16 UNTIL 2022-05-23 RESIGNED
PATRICK BERRYMAN Dec 1971 British Director 2014-06-10 UNTIL 2016-11-21 RESIGNED
MR KEVIN BARTLE Feb 1959 British Director 2014-07-08 UNTIL 2015-10-20 RESIGNED
LUCINDA MARY ARNOLD Feb 1958 British Director 1999-09-02 UNTIL 2002-06-27 RESIGNED
MS KIRSTEN HEARN Nov 1955 British Director 2021-07-12 UNTIL 2022-05-23 RESIGNED
CATHERINE LUCY CRAIG Sep 1947 British Director 1999-08-19 UNTIL 2002-06-27 RESIGNED
MR ELDRIDGE STOKELY CULVERWELL Oct 1950 British Director 2019-07-16 UNTIL 2021-05-28 RESIGNED
CLLR CHARLOTTE COLLETT Sep 1963 British Director 2022-06-09 UNTIL 2023-10-19 RESIGNED
COUNCILLOR ISIDOROS DIAKIDES Nov 1947 British Director 2002-06-27 UNTIL 2003-06-09 RESIGNED
KEITH EDWIN HOLDER British Director 2004-03-16 UNTIL 2007-03-31 RESIGNED
KEITH EDWIN HOLDER British Director 1999-09-02 UNTIL 2000-02-01 RESIGNED
MARTIN GEOFFREY KING Feb 1958 British Director 2000-02-01 UNTIL 2004-03-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-19 RESIGNED
DR VIVIENNE HELEN MANHEIM Jun 1939 British Director 2004-06-29 UNTIL 2006-07-05 RESIGNED
MS ANNA D'ALESSANDRO Oct 1965 Australian Director 2016-06-30 UNTIL 2016-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexandra Palace & Park Charitable Trust 2016-06-30 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANFORD SCHOOL,LIMITED WIMBORNE Active GROUP 85310 - General secondary education
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE SELBY TRUST LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
WISE THOUGHTS WOOD GREEN Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
HOMES FOR HARINGEY LIMITED LONDON ENGLAND Active GROUP 98000 - Residents property management
HORNSEY TOWN HALL TRUST LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SHARNBROOK ACADEMY FEDERATION SHARNBROOK ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
STUDIO 306 COLLECTIVE COMMUNITY INTEREST COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EL PRIVATE OFFICE LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
THE FITNESS GALLERY LIMITED LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
POUNDLAND GROUP LIMITED WALSALL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SHINGLE POINT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDBOY MANAGEMENT COMPANY LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BOUNTY BRANDS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WIHTL LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores
PURE GYM GROUP PLC WEST YORKSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INCLUSIONIN LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
345 PRESCHOOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
HANSCOMISSIONSHOP LIMITED WOOD GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets