ALDER NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALDER NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALDER NOMINEES LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264548. The accounts status is FULL and accounts are next due on 30/09/2024.
ALDER NOMINEES LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264548. The accounts status is FULL and accounts are next due on 30/09/2024.
ALDER NOMINEES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
1 KING'S ARMS YARD
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID RICHARD SHAPLEY | Aug 1967 | British | Director | 2012-10-23 | CURRENT |
MR JAMES DAVID WYATT BRADFORD | Sep 1977 | British | Director | 2021-08-23 | CURRENT |
MRS ALISON MCWALTER BUCK | Secretary | 2016-07-27 | CURRENT | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-23 UNTIL 2012-10-23 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-10-23 UNTIL 2012-10-23 | RESIGNED |
MR RICHARD THOMAS ANDREW POSTLETHWAITE | Sep 1958 | British | Director | 2012-10-23 UNTIL 2021-08-20 | RESIGNED |
RICHARD POSTLETHWAITE | British | Secretary | 2012-10-23 UNTIL 2016-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alder Investment Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |