ALHAMBRA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ALHAMBRA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALHAMBRA PROPERTIES LIMITED was incorporated 10 years ago on 02/04/2009 and has the registered number: 06867015. The accounts status is SMALL and accounts are next due on 31/12/2019.

ALHAMBRA PROPERTIES 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 / 3 31/03/2018 31/12/2019

Registered Office

7TH FLOOR 21
LONDON
W1H 7PR

This Company Originates in : United Kingdom
Previous trading names include:
KESBURG LIMITED (until 20/11/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 2009-04-09 CURRENT
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director 2009-04-09 CURRENT
CLAIR JAMES Jan 1964 British Director 2009-04-09 CURRENT
MR GEORGE WILLIAM MCLEAN May 1957 British Director 2009-04-09 CURRENT
CLAIR JAMES Jan 1964 British Secretary 2009-04-09 CURRENT
SIR RONALD FRANK HOBSON Jan 1921 British Director 2009-04-09 UNTIL 2017-04-22 RESIGNED
MR GORDON LAYTON Jun 1936 British Director 2009-04-09 UNTIL 2018-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2009-04-02 UNTIL 2009-04-09 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-04-02 UNTIL 2009-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARDMORE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
NATIONAL CAR PARKS LIMITED LONDON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FINSBURY SQUARE CAR PARK LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
NCP LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING MANAGEMENT (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
JOHN MATTHEWS PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONAL CAR PARK MAINTENANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONAL PARKING CORPORATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
HANMEAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
EUROPARKS U.K. LIMITED LONDON Active DORMANT 74990 - Non-trading company
M.A.C. CAR PARKS (U.K.) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPARKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
FEROQUEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HILDANE PROPERTIES LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL CAR PARK COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOBSON CHARITY LIMITED(THE) LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
GOSLING FOUNDATION LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FEROQUEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
YACHTFAST PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate