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- ALHAMBRA ONE LIMITED
ALHAMBRA ONE LIMITED
Company is dissolved
General Information
NAME
ALHAMBRA ONE LIMITED
COMPANY NUMBER
04269294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/08/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 0AU
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Kenneth Charles Ford (900005271) Appointed |
Date: 18/07/2024 | Event: New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
Date: 20/06/2024 | Event: New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
Credit Risk Overview
Want to learn more about ALHAMBRA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALHAMBRA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALHAMBRA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 141 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 139 |
View Report |
14/08/2001 - 28/02/2002 (6 months) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 191 |
View Report |
14/08/2001 - 21/02/2005 (3 years and 6 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 374 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Kenneth Charles Ford (900005271) Appointed |
Date: 18/07/2024 | Event: New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
Date: 20/06/2024 | Event: New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
Date: 04/05/2023 | Event: New Board Member Kenneth Charles Ford (900005271) Appointed |
Date: 04/05/2023 | Event: New Board Member Charles Andrew Rover Staveley (913377164) Appointed |
Date: 26/12/2016 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: Andrew Charles Appleyard (913149820) has left the board |
Date: 17/03/2015 | Event: Barry Steven Hill (915102017) has left the board |
Date: 17/11/2014 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 19/08/2014 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: Xavier Pullen (907891217) has left the board |
Date: 10/01/2014 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: New Company Secretary Stuart Andrew Wetherly (917748717) Appointed |
Date: 17/04/2013 | Event: Falguni Desai (907775539) has left the board |
Date: 10/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
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