Dissolved
Dissolved 2017-04-11
Company Information for ALHAMBRA ONE LIMITED
LONDON, SW1W 0AU,
|
Company Registration Number
04269294
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
---|---|
ALHAMBRA ONE LIMITED | |
Legal Registered Office | |
LONDON SW1W 0AU Other companies in SW1W | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALHAMBRA ONE CONDOMINIUM ASSOCIATION,INC. | 1451 HAMMOND DR MIAMI SPRINGS FL 33166 | Active | Company formed on the 1981-12-22 |
Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW WETHERLY |
||
KENNETH CHARLES FORD |
||
CHARLES ANDREW ROVER STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD BOURGEOIS |
Director | ||
ANDREW CHARLES APPLEYARD |
Director | ||
BARRY STEVEN HILL |
Director | ||
IAN BRYAN WOMACK |
Director | ||
XAVIER PULLEN |
Director | ||
FALGUNI RAMESHCHANDRA DESAI |
Company Secretary | ||
CHRIS JAMES WENTWORTH LAXTON |
Director | ||
KAREN JULIA FOX |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
PHILIP JOHN PAYTON NELL |
Director | ||
ANNE MARIE COPELAND |
Director | ||
PHILIP JOHN CLARK |
Director | ||
LYNDA SHARON CORAL |
Director | ||
RICHARD PETER JONES |
Director | ||
CHRISTOPHER LINDSAY PATTERSON |
Director | ||
MARTIN BARBER |
Director | ||
ROGER MICHAEL BOYLAND |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
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PLAYGROUND PUBLISHING LIMITED | Director | 2018-08-15 | CURRENT | 2006-11-06 | Active | |
HYSTEAD LIMITED | Director | 2018-05-16 | CURRENT | 2015-12-03 | Active | |
PACIFIC SHELF PROPERTIES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PACIFIC SHELF NOMINEES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PACIFIC SHELF INVESTMENTS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
RENFREW ONE LIMITED | Director | 2009-05-15 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2009-05-15 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2009-05-15 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
OLDBURY TWO LIMITED | Director | 2009-05-15 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2004-07-19 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
TRINITY TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL SHOPPING LIMITED | Director | 2001-02-02 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2001-02-02 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
THE MALL COMPANY LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2000-01-11 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
MALL DEVELOPMENTS LIMITED | Director | 2000-01-11 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 1999-02-03 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
MALL MESSAGES LIMITED | Director | 1997-04-29 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 1995-09-28 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
EFE LIMITED | Director | 1992-10-12 | CURRENT | 1988-05-18 | Dissolved 2014-05-06 | |
EDINBURGH CONSTRUCTION SERVICES LIMITED | Director | 1992-10-12 | CURRENT | 1988-05-27 | Dissolved 2014-05-06 | |
PACIFIC SHELF 360 LIMITED | Director | 1991-11-07 | CURRENT | 1990-11-07 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL PEOPLE LIMITED | Director | 2016-10-04 | CURRENT | 1998-09-25 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2014-07-14 | CURRENT | 2001-11-29 | Active | |
KINGFISHER CAR PARKS LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-26 | Liquidation | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-01-19 | Liquidation | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | Director | 2010-10-28 | CURRENT | 1996-05-23 | Dissolved 2015-04-06 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Director | 2010-10-28 | CURRENT | 1998-06-17 | Dissolved 2015-04-22 | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2009-01-30 | CURRENT | 2008-11-20 | Active | |
XSCAPE (CHJ) LIMITED | Director | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Director | 2008-12-24 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
CAPITAL & REGIONAL (MALL LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-12-04 | Dissolved 2015-07-20 | |
THE JUNCTION CORPORATION LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-11 | Dissolved 2014-08-22 | |
THE JUNCTION PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
RENFREW ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
XSCAPE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-07 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-28 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-06 | Dissolved 2014-11-06 | |
OLDBURY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Director | 2008-10-01 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
XSCAPE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Director | 2008-10-01 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-18 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-10-26 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
FIX (UK) PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2015-04-06 | |
PPCR INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
PPCR (NO. 1) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
TRINITY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
MALL MESSAGES LIMITED | Director | 2008-10-01 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2008-10-01 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
MALL SHOPPING LIMITED | Director | 2008-10-01 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 2008-10-01 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
THE MALL COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2008-10-01 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
CAPITAL & REGIONAL ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Liquidation | |
SNOZONE LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-08 | Active | |
SNOZONE LEISURE LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-06 | Active | |
SELBORNE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PLC | Director | 2008-10-01 | CURRENT | 1978-11-13 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-04 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2008-10-01 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2008-10-01 | CURRENT | 1966-01-31 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
WOOD GREEN TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
AP03 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOX | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | |
AR01 | 13/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BARRY STEVEN HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES13 | SECTION 175 30/04/2009 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KAREN JULIA FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE (SECURITY AND INTERCREDITOR DEED) | Outstanding | J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURED CREDITORS) | |
OBLIGOR/ISSUER FLOATING CHARGE AGREEMENT | Outstanding | THE MALL FUNDING PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFOR THE FINANCE PARTIES | |
SUPPLEMENTAL DEED | 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 | 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 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALHAMBRA ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |