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 - 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 31/03/2020

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

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PARKING SECURITY SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
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GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
FEROQUEST LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED PROPERTY TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 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
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

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

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