ALDERLEY GROUP (2019) LIMITED
50 SLOANE AVENUE, CHELSEA SW3 3DD- Active
- Private Limited Company
- Company No. 12143160
- Last Updated: 01 Mar 2024
Company Profile
ALDERLEY GROUP (2019) LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in CHELSEA. ALDERLEY GROUP (2019) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | ALDERLEY GROUP (2019) LIMITED |
|---|---|
| Company number | 12143160 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SLOANE AVENUE CHELSEA SW3 3DD |
|---|---|
| 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 |
|---|---|
| Alderley Holdings 2019 Limited SW3 3DD |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Andrew Corish Nationality: British |
Dates: Tuesday, August 23, 2022 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chilton Jenkins Nationality: British |
Dates: Friday, June 18, 2021 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bobby Corish Nationality: British |
Dates: Friday, June 18, 2021 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Fernandes Nationality: British |
Dates: Wednesday, August 7, 2019 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALDERLEY GROUP (2019) LIMITED | 07 Aug 2019 |