A.L.I.H. (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings

Overview

A.L.I.H. (PROPERTIES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.L.I.H. (PROPERTIES) LIMITED was incorporated 46 years ago on 09/12/1977 and has the registered number: 01343356. The accounts status is DORMANT and accounts are next due on 30/04/2025.

A.L.I.H. (PROPERTIES) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2015-09-11 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2015-09-11 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-20 CURRENT
DIRECTOR JAMES LESLIE STONE Dec 1974 British Director 2011-07-25 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2015-09-11 CURRENT
MR AARON JON BURNS Secretary 2015-09-11 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 UNTIL 2015-09-11 RESIGNED
MR NOEL MELVILLE STEPHENS Oct 1940 British Director 1994-03-29 UNTIL 2007-05-31 RESIGNED
MAXWELL AINSLIE MARTIN COWELL British Secretary RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Secretary 2008-07-31 UNTIL 2010-10-01 RESIGNED
ROBIN MICHAEL DRAYTON Jul 1946 British Secretary 1994-03-29 UNTIL 2008-07-31 RESIGNED
ROBIN MICHAEL DRAYTON Jul 1946 British Director RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2010-02-26 UNTIL 2010-05-11 RESIGNED
MR HENRY LLOYD RICHARDS Dec 1951 British Director 1994-03-29 UNTIL 2015-09-11 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2015-09-11 UNTIL 2017-09-19 RESIGNED
MR KEVIN PATRICK JOSEPH MORIARTY Apr 1971 British Director 2010-02-26 UNTIL 2017-03-31 RESIGNED
MR DUNCAN ROBERT JENKINS Jun 1971 British Director 2007-06-01 UNTIL 2010-10-01 RESIGNED
THOMAS HEYES Jul 1936 British Director RESIGNED
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2010-05-10 UNTIL 2016-08-31 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2007-04-10 UNTIL 2010-10-01 RESIGNED
ROBIN MICHAEL DRAYTON Jul 1946 British Director 1998-03-31 UNTIL 2008-07-31 RESIGNED
PETER AGAR CLERY Mar 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lands Improvement Holdings Limited 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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