ALDENDRIVE LIMITED
49 SOUTH MOLTON STREET, LONDON W1K 5LH- Active
- Private Limited Company
- Company No. 02362729
- Last Updated: 01 Mar 2024
Company Profile
ALDENDRIVE LIMITED was incorporated on Friday, March 17, 1989 as a Private Limited Company with registered address in LONDON. ALDENDRIVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 35 years 11 months and 6 days.
| Name | ALDENDRIVE LIMITED |
|---|---|
| Company number | 02362729 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SOUTH MOLTON STREET LONDON W1K 5LH |
|---|---|
| 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 Ronak Kantaria Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kavita Maharaj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rakesh Kantaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mauro Perretti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marzia Malcangio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ALDENDRIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALDENDRIVE LIMITED | 17 Mar 1989 |