ALODIUM LIMITED
30 FITZJOHNS AVENUE,, HAMPSTEAD,, LONDON NW3 5NB- Active
- Private Limited Company
- Company No. 00668704
- Last Updated: 01 Mar 2024
Company Profile
ALODIUM LIMITED was incorporated on Monday, August 29, 1960 as a Private Limited Company with registered address in LONDON. ALODIUM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years 5 months and 27 days.
| Name | ALODIUM LIMITED |
|---|---|
| Company number | 00668704 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FITZJOHNS AVENUE, HAMPSTEAD, LONDON NW3 5NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carina Ladas Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Avghi Frangopoulou (Executor Of Ms Nadia Ladas Deceased) Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicos George Ladas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALODIUM LIMITED | 29 Aug 1960 |