Company Information for

ALHAMBRA ONE LIMITED

52 GROSVENOR GARDENS, LONDON, SW1W 0AU,

Company Registration Number

04269294

Private Limited Company

Dissolved

About Alhambra One Ltd

ALHAMBRA ONE LIMITED was founded on 2001-08-13 and had its registered office in London. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data

Company Name

ALHAMBRA ONE LIMITED

Legal Registered Office

LONDON
SW1W 0AU
Other companies in SW1W

Filing Information

Company Number	04269294
Date formed	2001-08-13
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-04-11
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-11

Officer	Role	Occupation	Date Appointed	Country
Stuart Andrew Wetherly	Company Secretary		2013-03-28
Kenneth Charles Ford	Director	CHARTERED SURVEYOR	2001-08-14	ENGLAND
Charles Andrew Rover Staveley	Director	CHARTERED ACCOUNTANT	2008-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Richard Bourgeois	Director	2014-01-06	2016-12-22
Andrew Charles Appleyard	Director	2009-11-16	2015-03-03
Barry Steven Hill	Director	2010-04-23	2015-03-03
Ian Bryan Womack	Director	2002-02-28	2014-10-15
Xavier Pullen	Director	2001-08-14	2013-12-31
Falguni Rameshchandra Desai	Company Secretary	2001-08-14	2013-03-28
Chris James Wentworth Laxton	Director	2002-02-28	2012-09-15
Karen Julia Fox	Director	2008-06-25	2012-03-28
William D'urban Sunnucks	Director	2005-02-21	2008-10-01
Philip John Payton Nell	Director	2002-11-08	2008-06-16
Anne Marie Copeland	Director	2007-07-31	2008-06-03
Philip John Clark	Director	2002-11-08	2007-07-09
Lynda Sharon Coral	Director	2001-08-14	2005-02-21
Richard Peter Jones	Director	2002-02-28	2004-07-09
Christopher Lindsay Patterson	Director	2002-02-28	2002-11-08
Martin Barber	Director	2001-08-14	2002-02-28
Roger Michael Boyland	Director	2001-08-14	2002-02-28
Andrew Lewis Pratt	Director	2001-08-14	2002-02-28
Olswang Cosec Limited	Company Secretary	2001-08-13	2001-08-14
Olswang Directors 1 Limited	Director	2001-08-13	2001-08-14
Olswang Directors 2 Limited	Director	2001-08-13	2001-08-14

Related Directorships for Kenneth Charles Ford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Charles Ford	PLAYGROUND PUBLISHING LIMITED	Director	2018-08-15	CURRENT	2006-11-06	Active
Kenneth Charles Ford	HYSTEAD LIMITED	Director	2018-05-16	CURRENT	2015-12-03	Active
Kenneth Charles Ford	PACIFIC SHELF PROPERTIES LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Kenneth Charles Ford	PACIFIC SHELF NOMINEES LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Kenneth Charles Ford	PACIFIC SHELF INVESTMENTS LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
Kenneth Charles Ford	BUTTERMARKET IPSWICH LIMITED	Director	2015-03-31	CURRENT	2015-03-03	Active
Kenneth Charles Ford	CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED	Director	2012-01-13	CURRENT	2011-11-21	Active
Kenneth Charles Ford	RENFREW ONE LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
Kenneth Charles Ford	RENFREW TWO LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
Kenneth Charles Ford	OLDBURY ONE LIMITED	Director	2009-05-15	CURRENT	2001-09-14	Dissolved 2014-02-18
Kenneth Charles Ford	OLDBURY TWO LIMITED	Director	2009-05-15	CURRENT	2001-09-14	Dissolved 2014-02-18
Kenneth Charles Ford	CAPITAL & REGIONAL INCOME LIMITED	Director	2005-12-22	CURRENT	2005-12-22	Liquidation
Kenneth Charles Ford	CAPITAL & REGIONAL UK PROPERTIES LIMITED	Director	2004-07-19	CURRENT	1999-08-18	Dissolved 2018-01-09
Kenneth Charles Ford	TRINITY TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	TRINITY ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	LIBERTY TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	LIBERTY ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	HOWGATE FOUR LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	HOWGATE ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	HOWGATE THREE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	HOWGATE TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	ALHAMBRA TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
Kenneth Charles Ford	MALL SHOPPING LIMITED	Director	2001-02-02	CURRENT	1986-03-06	Dissolved 2018-01-09
Kenneth Charles Ford	THE MALL FACILITIES MANAGEMENT LIMITED	Director	2001-02-02	CURRENT	1990-02-12	Active - Proposal to Strike off
Kenneth Charles Ford	THE MALL PEOPLE MANAGEMENT LIMITED	Director	2001-02-02	CURRENT	1993-09-14	Active - Proposal to Strike off
Kenneth Charles Ford	THE MALL COMPANY LIMITED	Director	2000-03-07	CURRENT	2000-03-07	Dissolved 2018-01-09
Kenneth Charles Ford	CAPITAL & REGIONAL PROPERTIES LIMITED	Director	2000-01-11	CURRENT	1994-04-07	Dissolved 2015-04-06
Kenneth Charles Ford	MALL DEVELOPMENTS LIMITED	Director	2000-01-11	CURRENT	1959-10-16	Dissolved 2018-01-09
Kenneth Charles Ford	CAPITAL & REGIONAL INVESTMENTS LIMITED	Director	1999-02-03	CURRENT	1956-05-23	Dissolved 2014-11-06
Kenneth Charles Ford	MALL MESSAGES LIMITED	Director	1997-04-29	CURRENT	1964-05-04	Dissolved 2018-01-09
Kenneth Charles Ford	MALLSPACE LIMITED	Director	1995-09-28	CURRENT	1995-07-31	Dissolved 2018-01-09
Kenneth Charles Ford	EFE LIMITED	Director	1992-10-12	CURRENT	1988-05-18	Dissolved 2014-05-06
Kenneth Charles Ford	EDINBURGH CONSTRUCTION SERVICES LIMITED	Director	1992-10-12	CURRENT	1988-05-27	Dissolved 2014-05-06
Kenneth Charles Ford	PACIFIC SHELF 360 LIMITED	Director	1991-11-07	CURRENT	1990-11-07	Active

Related Directorships for Charles Andrew Rover Staveley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Andrew Rover Staveley	C&R ILFORD NOMINEE 2 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
Charles Andrew Rover Staveley	C&R ILFORD NOMINEE 1 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
Charles Andrew Rover Staveley	C&R ILFORD (GENERAL PARTNER) LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
Charles Andrew Rover Staveley	MALL NOMINEE THREE LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
Charles Andrew Rover Staveley	MALL NOMINEE FOUR LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
Charles Andrew Rover Staveley	THE MALL (LUTON) (GENERAL PARTNER) LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
Charles Andrew Rover Staveley	MALL PEOPLE LIMITED	Director	2016-10-04	CURRENT	1998-09-25	Active
Charles Andrew Rover Staveley	THE MALL WALTHAMSTOW ONE LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
Charles Andrew Rover Staveley	THE MALL WALTHAMSTOW TWO LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
Charles Andrew Rover Staveley	BUTTERMARKET IPSWICH LIMITED	Director	2015-03-31	CURRENT	2015-03-03	Active
Charles Andrew Rover Staveley	THE MALL (GENERAL PARTNER) LIMITED	Director	2014-07-14	CURRENT	2001-11-29	Active
Charles Andrew Rover Staveley	KINGFISHER CAR PARKS LIMITED	Director	2012-04-17	CURRENT	2012-03-26	Liquidation
Charles Andrew Rover Staveley	KINGFISHER NOMINEE 2 LIMITED	Director	2012-03-26	CURRENT	2012-03-06	Liquidation
Charles Andrew Rover Staveley	KINGFISHER NOMINEE 1 LIMITED	Director	2012-03-26	CURRENT	2012-03-06	Liquidation
Charles Andrew Rover Staveley	KINGFISHER GENERAL PARTNER LIMITED	Director	2012-03-02	CURRENT	2012-01-19	Liquidation
Charles Andrew Rover Staveley	CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED	Director	2012-01-13	CURRENT	2011-11-21	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (LEISURE GP) LIMITED	Director	2010-10-28	CURRENT	1996-05-23	Dissolved 2015-04-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (LEISURE II GP) LIMITED	Director	2010-10-28	CURRENT	1998-06-17	Dissolved 2015-04-22
Charles Andrew Rover Staveley	CAPITAL & REGIONAL JERSEY LIMITED	Director	2009-01-30	CURRENT	2008-11-20	Active
Charles Andrew Rover Staveley	XSCAPE (CHJ) LIMITED	Director	2009-01-27	CURRENT	2008-11-21	Converted / Closed
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (LEISURE LP) LIMITED	Director	2008-12-24	CURRENT	2002-12-09	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (JUNCTION LP) LIMITED	Director	2008-12-24	CURRENT	2001-10-26	Dissolved 2014-11-05
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (MALL LP) LIMITED	Director	2008-12-24	CURRENT	2001-12-04	Dissolved 2015-07-20
Charles Andrew Rover Staveley	THE JUNCTION CORPORATION LIMITED	Director	2008-10-01	CURRENT	2007-01-11	Dissolved 2014-08-22
Charles Andrew Rover Staveley	THE JUNCTION PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2000-07-25	Dissolved 2014-08-22
Charles Andrew Rover Staveley	RENFREW ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-21	Dissolved 2014-02-18
Charles Andrew Rover Staveley	RENFREW TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-21	Dissolved 2014-02-18
Charles Andrew Rover Staveley	OLDBURY ONE LIMITED	Director	2008-10-01	CURRENT	2001-09-14	Dissolved 2014-02-18
Charles Andrew Rover Staveley	XSCAPE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2014-11-06
Charles Andrew Rover Staveley	XSCAPE LIMITED	Director	2008-10-01	CURRENT	1994-11-07	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL UK INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-05-28	Dissolved 2014-08-22
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (CASTLEFORD) LIMITED	Director	2008-10-01	CURRENT	2002-02-06	Dissolved 2014-11-06
Charles Andrew Rover Staveley	OLDBURY TWO LIMITED	Director	2008-10-01	CURRENT	2001-09-14	Dissolved 2014-02-18
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (VICTORIA) LIMITED	Director	2008-10-01	CURRENT	1987-10-27	Dissolved 2014-08-22
Charles Andrew Rover Staveley	XSCAPE DEVELOPMENT LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (AUCHINLEA FORT) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2014-08-22
Charles Andrew Rover Staveley	CAPITAL & REGIONAL RETAIL PARKS LIMITED	Director	2008-10-01	CURRENT	1994-11-15	Dissolved 2014-08-22
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (MILTON KEYNES) LIMITED	Director	2008-10-01	CURRENT	1989-11-03	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (AUCHINLEA) LIMITED	Director	2008-10-01	CURRENT	2001-06-18	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL UK LIMITED	Director	2008-10-01	CURRENT	2007-10-10	Dissolved 2014-08-22
Charles Andrew Rover Staveley	CAPITAL & REGIONAL INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	1956-05-23	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (JUNCTION GP) LIMITED	Director	2008-10-01	CURRENT	2001-10-26	Dissolved 2014-11-06
Charles Andrew Rover Staveley	CAPITAL & REGIONAL PROPERTIES LIMITED	Director	2008-10-01	CURRENT	1994-04-07	Dissolved 2015-04-06
Charles Andrew Rover Staveley	FIX (UK) PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2002-03-15	Dissolved 2015-07-23
Charles Andrew Rover Staveley	XSCAPE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2015-04-06
Charles Andrew Rover Staveley	PPCR INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	1983-01-21	Dissolved 2016-03-17
Charles Andrew Rover Staveley	PPCR (NO. 1) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2016-03-17
Charles Andrew Rover Staveley	PPCR (NO. 2) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2016-03-17
Charles Andrew Rover Staveley	TRINITY TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	TRINITY ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	LIBERTY TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	LIBERTY ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	HOWGATE FOUR LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	HOWGATE ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	HOWGATE THREE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	HOWGATE TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	ALHAMBRA TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
Charles Andrew Rover Staveley	MALL DEVELOPMENTS LIMITED	Director	2008-10-01	CURRENT	1959-10-16	Dissolved 2018-01-09
Charles Andrew Rover Staveley	MALL MESSAGES LIMITED	Director	2008-10-01	CURRENT	1964-05-04	Dissolved 2018-01-09
Charles Andrew Rover Staveley	R. GREEN PROPERTIES (HOLDINGS)	Director	2008-10-01	CURRENT	1951-08-28	Dissolved 2018-01-09
Charles Andrew Rover Staveley	MALL SHOPPING LIMITED	Director	2008-10-01	CURRENT	1986-03-06	Dissolved 2018-01-09
Charles Andrew Rover Staveley	MALLSPACE LIMITED	Director	2008-10-01	CURRENT	1995-07-31	Dissolved 2018-01-09
Charles Andrew Rover Staveley	CAPITAL & REGIONAL UK PROPERTIES LIMITED	Director	2008-10-01	CURRENT	1999-08-18	Dissolved 2018-01-09
Charles Andrew Rover Staveley	THE MALL COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-03-07	Dissolved 2018-01-09
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (ABERTAWE) LIMITED	Director	2008-10-01	CURRENT	2004-11-12	Dissolved 2018-01-09
Charles Andrew Rover Staveley	THE MALL FACILITIES MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1990-02-12	Active - Proposal to Strike off
Charles Andrew Rover Staveley	THE MALL PEOPLE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1993-09-14	Active - Proposal to Strike off
Charles Andrew Rover Staveley	CAPITAL & REGIONAL ESTATES LIMITED	Director	2008-10-01	CURRENT	1988-04-08	Dissolved 2018-06-09
Charles Andrew Rover Staveley	LOWER GROSVENOR PLACE LONDON ONE LIMITED	Director	2008-10-01	CURRENT	2002-03-15	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL INCOME LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Liquidation
Charles Andrew Rover Staveley	SNOZONE LIMITED	Director	2008-10-01	CURRENT	2000-05-08	Active
Charles Andrew Rover Staveley	SNOZONE LEISURE LIMITED	Director	2008-10-01	CURRENT	2000-10-06	Active
Charles Andrew Rover Staveley	SELBORNE ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
Charles Andrew Rover Staveley	WOOD GREEN ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
Charles Andrew Rover Staveley	MALL NOMINEE ONE LIMITED	Director	2008-10-01	CURRENT	2002-10-16	Active
Charles Andrew Rover Staveley	MALL NOMINEE TWO LIMITED	Director	2008-10-01	CURRENT	2002-10-16	Active
Charles Andrew Rover Staveley	SNOZONE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-11-02	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL PLC	Director	2008-10-01	CURRENT	1978-11-13	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1986-06-17	Active
Charles Andrew Rover Staveley	MALL VENTURES LIMITED	Director	2008-10-01	CURRENT	1992-12-16	Active
Charles Andrew Rover Staveley	ASHLEY CENTRE ONE LIMITED	Director	2008-10-01	CURRENT	1999-09-08	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (MALL GP) LIMITED	Director	2008-10-01	CURRENT	2001-12-04	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL EARNINGS LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Active
Charles Andrew Rover Staveley	LANCASTER COURT (HOVE) LIMITED	Director	2008-10-01	CURRENT	1988-02-03	Active
Charles Andrew Rover Staveley	THE MALL SHOPPING CENTRES LIMITED	Director	2008-10-01	CURRENT	1950-05-05	Active
Charles Andrew Rover Staveley	THE MALL REIT LIMITED	Director	2008-10-01	CURRENT	1962-05-22	Active
Charles Andrew Rover Staveley	GREEN-SINFIELD LIMITED	Director	2008-10-01	CURRENT	1966-01-31	Active
Charles Andrew Rover Staveley	ASHLEY CENTRE TWO LIMITED	Director	2008-10-01	CURRENT	1999-09-08	Active
Charles Andrew Rover Staveley	WOOD GREEN TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
Charles Andrew Rover Staveley	SELBORNE TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
Charles Andrew Rover Staveley	CAPITAL & REGIONAL (PROJECTS) LIMITED	Director	2008-10-01	CURRENT	2004-02-25	Active