ALDERSBROOK ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ALDERSBROOK ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALDERSBROOK ENTERPRISES LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211078. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALDERSBROOK ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2004-10-20 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2019-01-21 CURRENT
NOVOSCAN LIMITED Corporate Director 2009-03-15 UNTIL 2012-08-21 RESIGNED
BLUEWALL LIMITED Corporate Nominee Director 2001-05-04 UNTIL 2001-10-10 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-04 UNTIL 2002-07-02 RESIGNED
LAGGAN SECRETARIES LIMITED Corporate Secretary 2003-05-20 UNTIL 2004-10-20 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2002-07-02 UNTIL 2003-05-20 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2004-10-20 UNTIL 2017-06-09 RESIGNED
FILIPPO TENDERINI Mar 1968 Italian Director 2015-10-22 UNTIL 2016-05-13 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2001-10-10 UNTIL 2003-05-20 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-06-09 UNTIL 2019-01-21 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2001-10-10 UNTIL 2002-07-02 RESIGNED
NOVOSCAN LIMITED Corporate Director 2003-05-20 UNTIL 2004-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laggan & Associates 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2023-02-21 31-12-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2022-04-19 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2021-04-13 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2021-02-16 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2019-09-25 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2018-11-16 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2017-07-19 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2016-08-12 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - ALDERSBROOK ENTERPRISES LIMITED 2015-03-31 31-12-2014 £1,000 Cash £1,000 equity

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