ALCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCO 1 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975411. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALCO 1 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975411. The accounts status is SMALL and accounts are next due on 31/12/2024.
ALCO 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW STIRLING | Jun 1961 | British | Director | 2024-03-05 | CURRENT |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2024-03-05 | CURRENT |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2024-03-05 | CURRENT |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2024-03-05 | CURRENT |
| JADZIA ZOFIA DUZNIAK | Secretary | 2024-03-05 | CURRENT | ||
| PARMINDER ATHWAL | Jul 1974 | British | Director | 2017-09-21 UNTIL 2017-10-18 | RESIGNED |
| MR JAMIE BEALE | May 1983 | British | Director | 2017-10-18 UNTIL 2022-03-11 | RESIGNED |
| MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2019-03-01 UNTIL 2023-09-03 | RESIGNED |
| ALISTAIR JEREMY DIAS | Apr 1971 | British | Director | 2017-09-21 UNTIL 2017-10-18 | RESIGNED |
| SIMON LEE | Jul 1976 | British | Director | 2017-10-18 UNTIL 2024-03-05 | RESIGNED |
| MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 UNTIL 2024-03-05 | RESIGNED |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED | ||
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 UNTIL 2024-03-05 | RESIGNED | ||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2017-11-22 UNTIL 2021-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lxi Property Holdings 2 Limited | 2017-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lansdowne 71 Limited | 2017-09-21 - 2017-10-18 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |