ALHAMBRA ONE LIMITED - LONDON


Overview

ALHAMBRA ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALHAMBRA ONE LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269294. The accounts status is TOTAL EXEMPTION SMALL.

ALHAMBRA ONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

52 GROSVENOR GARDENS
LONDON
SW1W 0AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD BOURGEOIS May 1968 British Director 2014-01-06 CURRENT
MR STUART ANDREW WETHERLY Secretary 2013-03-28 CURRENT
MR KENNETH CHARLES FORD May 1953 British Director 2001-08-14 CURRENT
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-10-01 CURRENT
LYNDA SHARON CORAL Sep 1961 British Director 2001-08-14 UNTIL 2005-02-21 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2001-08-14 UNTIL 2013-03-28 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-08-13 UNTIL 2001-08-14 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2009-11-16 UNTIL 2015-03-03 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2001-08-14 UNTIL 2002-02-28 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2001-08-14 UNTIL 2002-02-28 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2002-11-08 UNTIL 2007-07-09 RESIGNED
ANNE MARIE COPELAND Mar 1973 British Director 2007-07-31 UNTIL 2008-06-03 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2002-02-28 UNTIL 2014-10-15 RESIGNED
KAREN JULIA FOX Jul 1977 British Director 2008-06-25 UNTIL 2012-03-28 RESIGNED
BARRY STEVEN HILL Aug 1972 British Director 2010-04-23 UNTIL 2015-03-03 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2002-02-28 UNTIL 2004-07-09 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-02-28 UNTIL 2012-09-15 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 2001-08-14 UNTIL 2002-02-28 RESIGNED
MR PHILIP JOHN PAYTON NELL Apr 1971 British Director 2002-11-08 UNTIL 2008-06-16 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-08-13 UNTIL 2001-08-14 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-08-13 UNTIL 2001-08-14 RESIGNED
CHRISTOPHER LINDSAY PATTERSON Apr 1957 British Director 2002-02-28 UNTIL 2002-11-08 RESIGNED
XAVIER PULLEN May 1951 British Director 2001-08-14 UNTIL 2013-12-31 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2005-02-21 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alhambra Barnsley Limited 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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