ALASKA UK BROMLEY LIMITED - LONDON


Company Profile Company Filings

Overview

ALASKA UK BROMLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALASKA UK BROMLEY LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332393. The accounts status is FULL.

ALASKA UK BROMLEY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ONE
LONDON
W1J 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY LEONARD CARTER Secretary 2016-12-15 CURRENT
MR HIRENKUMAR PATEL Sep 1981 British Director 2016-12-15 CURRENT
MR ANDREW JAMES MEYRICK Aug 1973 British Director 2016-12-15 CURRENT
MR HUGH MICHAEL FORD Feb 1967 British Director 2011-11-03 UNTIL 2016-12-15 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2001-11-30 UNTIL 2016-12-15 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2001-11-30 UNTIL 2016-12-16 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR PETER WEIR Jun 1965 British Director 2011-11-03 UNTIL 2014-09-17 RESIGNED
MR PHILIP DUNCAN WARDLE Aug 1963 British Director 2007-03-01 UNTIL 2008-06-09 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2001-11-30 UNTIL 2008-03-31 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2010-08-13 UNTIL 2016-12-15 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2010-08-13 UNTIL 2016-12-15 RESIGNED
MR SUNIL PATEL Jul 1961 British Director 2016-12-15 UNTIL 2019-09-30 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2011-10-17 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-30 UNTIL 2001-11-30 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2009-03-31 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2010-08-13 UNTIL 2015-12-31 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2001-11-30 UNTIL 2011-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2001-11-30 UNTIL 2008-10-31 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-23 UNTIL 2006-09-12 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2001-11-30 UNTIL 2005-06-06 RESIGNED
JONATHAN MARK AINSLEY Mar 1965 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2001-11-30 UNTIL 2005-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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RMPP CAMBRIDGE (GP1) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALASKA UK (GP) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLAYGATE RESIDENTIAL (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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GREENGATE (MANCHESTER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RMPP LEGGAR LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HOULIHAN LOKEY CAPITAL (ASIA) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PJT PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOULIHAN LOKEY ADVISORY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOULIHAN LOKEY NORDICS (UK) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
LONDONMETRIC UNITHOLDER 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEY NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RYNEX INV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities