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Home > England & Wales Companies > ALHAMBRA ONE LIMITED
Company Information for

ALHAMBRA ONE LIMITED

LONDON, SW1W 0AU,
Company Registration Number
04269294
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

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
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALHAMBRA ONE LIMITED
The accountancy firm based at this address is INCISIVE ACCOUNTING LIMITED
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Companies with same name ALHAMBRA ONE LIMITED
The following companies were found which have the same name as ALHAMBRA ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALHAMBRA ONE CONDOMINIUM ASSOCIATION,INC. 1451 HAMMOND DR MIAMI SPRINGS FL 33166 Active Company formed on the 1981-12-22

Company Officers of ALHAMBRA ONE LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
Company Secretary 2013-03-28
KENNETH CHARLES FORD
Director 2001-08-14
CHARLES ANDREW ROVER STAVELEY
Director 2008-10-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
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 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 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 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 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-17DS01APPLICATION FOR STRIKING-OFF
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0113/08/15 FULL LIST
2015-06-16AA31/12/14 TOTAL EXEMPTION FULL
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HILL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0113/08/14 FULL LIST
2014-07-21AA31/12/13 TOTAL EXEMPTION FULL
2014-01-08AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-08-13AR0113/08/13 FULL LIST
2013-05-13AA31/12/12 TOTAL EXEMPTION FULL
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2013-04-15AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON
2012-08-20AR0113/08/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION FULL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FOX
2011-08-16AR0113/08/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION FULL
2011-01-18RES01ADOPT ARTICLES 21/12/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010
2010-08-13AR0113/08/10 FULL LIST
2010-07-08AA31/12/09 TOTAL EXEMPTION FULL
2010-05-05AP01DIRECTOR APPOINTED BARRY STEVEN HILL
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-12-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-08-27RES13SECTION 175 30/04/2009
2009-08-25363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-10-06288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED KAREN JULIA FOX
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NELL
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR ANNE COPELAND
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-03288aNEW DIRECTOR APPOINTED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24288bDIRECTOR RESIGNED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-04ELRESS386 DISP APP AUDS 15/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 15/06/05
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288bDIRECTOR RESIGNED
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02288cSECRETARY'S PARTICULARS CHANGED
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALHAMBRA ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALHAMBRA ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE (SECURITY AND INTERCREDITOR DEED) 2005-05-23 Outstanding J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURED CREDITORS)
OBLIGOR/ISSUER FLOATING CHARGE AGREEMENT 2005-05-18 Outstanding THE MALL FUNDING PLC
DEBENTURE 2004-04-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFOR THE FINANCE PARTIES
SUPPLEMENTAL DEED 2003-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR ITSELFAND AS AGENT FOR THE FINANCE PARTIES
DEBENTURE 2002-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE) AND (THEAGENT)
LEGAL CHARGE 2001-11-23 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALHAMBRA ONE LIMITED

Intangible Assets
Patents
We have not found any records of ALHAMBRA ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALHAMBRA ONE LIMITED
Trademarks
We have not found any records of ALHAMBRA ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALHAMBRA ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALHAMBRA ONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALHAMBRA ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALHAMBRA ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALHAMBRA ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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