ALSTENE CO.LIMITED
FELDS, 5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 00809757
- Last Updated: 01 Mar 2024
Company Profile
ALSTENE CO.LIMITED was incorporated on Friday, June 19, 1964 as a Private Limited Company with registered address in LONDON. ALSTENE CO.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 60 years 8 months and 4 days.
| Name | ALSTENE CO.LIMITED |
|---|---|
| Company number | 00809757 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FELDS 5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| 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 |
|---|---|
| Mr Mark Robin Freed Nationality: British |
Dates: Wednesday, November 13, 2019 - present
significant influence or control
|
| Edelweiss Af Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 December 2024, (-59 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALSTENE CO.LIMITED | 19 Jun 1964 |