ALHAMBRA PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALHAMBRA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALHAMBRA PROPERTIES LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867015. The accounts status is UNAUDITED ABRIDGED.
ALHAMBRA PROPERTIES LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867015. The accounts status is UNAUDITED ABRIDGED.
ALHAMBRA PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2020 |
Registered Office
23 THE DRIVE
LONDON
E4 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2020 | 16/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE WILLIAM MCLEAN | May 1957 | British | Director | 2009-04-09 | CURRENT |
HON CAPT ADAM PETER GOSLING | Aug 1963 | British | Director | 2020-04-02 | CURRENT |
CLAIR JAMES | Jan 1964 | British | Director | 2009-04-09 | CURRENT |
CLAIR JAMES | Jan 1964 | British | Secretary | 2009-04-09 | CURRENT |
MR GORDON LAYTON | Jun 1936 | British | Director | 2009-04-09 UNTIL 2018-03-31 | RESIGNED |
SIR RONALD FRANK HOBSON | Jan 1921 | British | Director | 2009-04-09 UNTIL 2017-04-22 | RESIGNED |
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING | Mar 1929 | British | Director | 2009-04-09 UNTIL 2019-09-16 | RESIGNED |
MR JOHN GORDON FREDERICK FLACK | Dec 1925 | British | Director | 2009-04-09 UNTIL 2019-05-03 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-04-02 UNTIL 2009-04-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Secretary | 2009-04-02 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bryanston Properties Limited | 2019-09-16 - 2019-09-16 | London | Ownership of shares 75 to 100 percent | |
Braynston Properties Limited | 2017-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Ashley Richardson | 2017-04-22 - 2017-12-13 | 4/1959 | London | Ownership of shares 25 to 50 percent |
Lady Patricia Marina Hobson | 2017-04-22 - 2017-12-13 | 9/1937 | London | Ownership of shares 25 to 50 percent |
Hon Vice Admiral Sir Frederick Donald Gosling | 2016-04-06 - 2017-12-13 | 3/1929 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Ronald Frank Hobson | 2016-04-06 - 2017-04-22 | 1/1921 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALHAMBRA PROPERTIES LIMITED 31/03/2020 iXBRL | 2021-01-16 | 31-03-2020 | £2 Cash £2 equity |