ALDERSBROOK ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALDERSBROOK ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALDERSBROOK ENTERPRISES LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALDERSBROOK ENTERPRISES LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211078. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALDERSBROOK ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEA SECRETARIES LIMITED | Corporate Secretary | 2004-10-20 | CURRENT | ||
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2019-01-21 | CURRENT |
NOVOSCAN LIMITED | Corporate Director | 2003-05-20 UNTIL 2004-10-20 | RESIGNED | ||
NOVOSCAN LIMITED | Corporate Director | 2009-03-15 UNTIL 2012-08-21 | RESIGNED | ||
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2003-05-20 UNTIL 2004-10-20 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2002-07-02 UNTIL 2003-05-20 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2004-10-20 UNTIL 2017-06-09 | RESIGNED |
FILIPPO TENDERINI | Mar 1968 | Italian | Director | 2015-10-22 UNTIL 2016-05-13 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2001-10-10 UNTIL 2003-05-20 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2017-06-09 UNTIL 2019-01-21 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2001-10-10 UNTIL 2002-07-02 | RESIGNED |
BLUEWALL LIMITED | Nominee Director | 2001-05-04 UNTIL 2001-10-10 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Nominee Secretary | 2001-05-04 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laggan & Associates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |