111 ALDERNEY STREET (1981) LIMITED

Profile 111 ALDERNEY STREET (1981) LIMITED

Actual on 01.04.2021
Company name
111 ALDERNEY STREET (1981) LIMITED
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Company number
01542624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 January 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PEREGRINE, BESSELSLEIGH, OXFORDSHIRE, ENGLAND, ABINGDON, OX13 5PU
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PSC and Officers 111 ALDERNEY STREET (1981) LIMITED

Officers

(as of 19.09.2020)

CRANSTON, Jane Elizabeth
Status: Active
Correspondence address: Peregrine Besselsleigh, Abingdon, England, Oxfordshire, OX13 5PU
Nationality: British
Role: Secretary
CRANSTON, Jane Elizabeth
Status: Active
Correspondence address: Flat 3, 111 Alderney Street, London, SW1V 4HE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Wine Shipper
Country of residence: United Kingdom
EVANS, Jeremy David Agard
Status: Active
Correspondence address: Flat 5 111 Alderney Street, London, SW1V 4HE
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIREMATH, Divya Shivanand
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: Flat 2/111 Alderney Street Alderney Street, London, England, SW1V 4HE
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
INGLEWOOD, Richard, Lord
Status: Active
Correspondence address: 111 Alderney Street, London, SW1V 4HE
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Mep
Country of residence: United Kingdom
JEWSON, Richard Wilson
Status: Not active
Resigned on: Friday, 30 November 2007
Correspondence address: Flat 2 111 Alderney Street, London, SW1V 4HE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
KELLY, Michael Domville
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Flat 1 111 Alderney Street, London, SW1V 4HE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Financial Consultant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement