ALAN BICK LIMITED

AUDREY HOUSE, 16-20 ELY PLACE, LONDON  EC1N 6SN
  • Active
  • Private Limited Company
  • Company No. 05068969
  • Last Updated: 01 Mar 2024

Company Profile

ALAN BICK LIMITED was incorporated on Wednesday, March 10, 2004 as a Private Limited Company with registered address in LONDON. ALAN BICK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 12 days.

Name ALAN BICK LIMITED
Company number 05068969
Company type Private Limited Company
Incorporation date 10 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address AUDREY HOUSE
16-20 ELY PLACE
LONDON
EC1N 6SN
Country Of Origin ENGLAND

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
Diamond Mars Limited Shenley Road, WD6 1AG Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 March
Next annual accounts due 25 March 2024, (-181 days left)
Latest accounts 26 March 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALAN BICK LIMITED 10 Mar 2004