ALHAMBRA TWO LIMITED - LONDON
Overview
ALHAMBRA TWO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALHAMBRA TWO LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269300. The accounts status is TOTAL EXEMPTION FULL.
ALHAMBRA TWO LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269300. The accounts status is TOTAL EXEMPTION FULL.
ALHAMBRA TWO LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 | CURRENT | ||
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2014-01-06 | CURRENT |
| MR KENNETH CHARLES FORD | May 1953 | British | Director | 2001-08-14 | CURRENT |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 | CURRENT |
| ANNE MARIE COPELAND | Mar 1973 | British | Director | 2007-07-31 UNTIL 2008-06-03 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-02-28 UNTIL 2014-10-15 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 2001-08-14 UNTIL 2013-03-28 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2001-08-13 UNTIL 2001-08-14 | RESIGNED | ||
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2009-11-16 UNTIL 2015-03-03 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2001-08-14 UNTIL 2002-02-28 | RESIGNED |
| MR ROGER MICHAEL BOYLAND | Sep 1944 | British | Director | 2001-08-14 UNTIL 2002-02-28 | RESIGNED |
| PHILIP JOHN CLARK | Feb 1965 | British | Director | 2002-11-08 UNTIL 2007-07-09 | RESIGNED |
| MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2005-02-21 UNTIL 2008-10-01 | RESIGNED |
| LYNDA SHARON CORAL | Sep 1961 | British | Director | 2001-08-14 UNTIL 2005-02-21 | RESIGNED |
| KAREN JULIA FOX | Jul 1977 | British | Director | 2008-06-25 UNTIL 2012-03-28 | RESIGNED |
| BARRY STEVEN HILL | Aug 1972 | British | Director | 2010-04-23 UNTIL 2015-03-03 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-02-28 UNTIL 2004-07-09 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-02-28 UNTIL 2012-09-15 | RESIGNED |
| ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2001-08-14 UNTIL 2002-02-28 | RESIGNED |
| MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2002-11-08 UNTIL 2008-06-16 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Director | 2001-08-13 UNTIL 2001-08-14 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Director | 2001-08-13 UNTIL 2001-08-14 | RESIGNED | ||
| CHRISTOPHER LINDSAY PATTERSON | Apr 1957 | British | Director | 2002-02-28 UNTIL 2002-11-08 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2001-08-14 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alhambra Barnsley Limited | 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |