ALSFORD PAGE & GEMS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02540990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02540990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL CHRISTOPHER LENIHAN | Dec 1968 | British | Director | 2018-03-27 | CURRENT |
MRS SINDY GOLDSTONE | Secretary | 2018-10-12 | CURRENT | ||
MR DAVID JAMES EZZARD | Feb 1962 | British | Director | 2015-01-16 | CURRENT |
MR URI ALAN KABROVSKI | Apr 1949 | British | Director | RESIGNED | |
MR ROHAN TREVOR STEWART | Jun 1962 | Australian | Director | 2018-04-17 UNTIL 2019-01-14 | RESIGNED |
DEAN CHRISTOPHER CAIN | Secretary | 2017-04-26 UNTIL 2018-10-12 | RESIGNED | ||
MR CHRISTOPHER ELLIOTT GEMS | Aug 1953 | British | Secretary | RESIGNED | |
MR GEORGE EDWARD WOODER | Secretary | 2014-04-01 UNTIL 2017-04-26 | RESIGNED | ||
MR CHRISTOPHER JAMES HOBBS | Jan 1963 | British | Director | 2007-02-01 UNTIL 2007-09-14 | RESIGNED |
MR GARY MICHAEL SEYMOUR | Oct 1959 | Australian | Director | 2015-01-16 UNTIL 2015-05-18 | RESIGNED |
MR DAVID PRATT | Jan 1967 | British | Director | 2007-02-01 UNTIL 2018-03-27 | RESIGNED |
KENNETH JOHN PAGE | Feb 1933 | British | Director | RESIGNED | |
JEAN MARIE RENE NESSI | Aug 1949 | French | Director | 1996-01-09 UNTIL 2002-03-04 | RESIGNED |
JEAN MARIE RENE NESSI | Aug 1949 | French | Director | 1996-01-09 UNTIL 1996-01-09 | RESIGNED |
MR DAVID THOMAS MARTIN | Jun 1961 | British | Director | 2007-02-01 UNTIL 2023-02-01 | RESIGNED |
MR REIDAR LUNDH | Dec 1929 | Norwegian | Director | RESIGNED | |
MR BRIAN MARK AUSTIN | Oct 1957 | Australian | Director | 2015-01-16 UNTIL 2018-01-12 | RESIGNED |
MR LESLIE HARRY MAURICE JUDD | Jul 1950 | British | Director | RESIGNED | |
MR MARK JESSON | Apr 1965 | British | Director | 2007-02-01 UNTIL 2018-03-27 | RESIGNED |
MR CHRISTOPHER ELLIOTT GEMS | Aug 1953 | British | Director | RESIGNED | |
MR MICHAEL THOMAS HILLERY | Nov 1943 | British | Director | 1993-08-01 UNTIL 2003-11-30 | RESIGNED |
MR KENNETH SIDNEY ALSFORD | Nov 1947 | British | Director | RESIGNED | |
PHILIPPE GAUDIBERT | May 1948 | French | Director | 2002-07-07 UNTIL 2004-09-01 | RESIGNED |
CHRISTIAN EXCOFFIER | Dec 1934 | French | Director | RESIGNED | |
MR RICHARD DAVID LEWIS EDWARDS | Mar 1960 | British | Director | 2013-05-13 UNTIL 2015-01-16 | RESIGNED |
MR PAUL DWYER | Mar 1978 | Australian | Director | 2015-01-16 UNTIL 2018-01-11 | RESIGNED |
MR DON KEALON PATRICK CANTWELL | Jun 1961 | Irish | Director | 2004-07-01 UNTIL 2010-07-21 | RESIGNED |
GRAHAM BELL | Oct 1961 | British | Director | 2004-07-01 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upper Hillwood Holdings Limited | 2016-07-17 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | 2023-12-26 | 30-06-2023 | £1,643,937 equity |
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | 2023-02-16 | 30-06-2022 | £844,645 equity |
Micro-entity Accounts - ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | 2020-02-04 | 30-06-2019 | £1,371,638 equity |
Micro-entity Accounts - ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | 2019-02-26 | 30-06-2018 | £1,317,394 equity |
Micro-entity Accounts - ALSFORD PAGE & GEMS (HOLDINGS) LIMITED | 2018-03-01 | 30-06-2017 | £1,195,500 equity |