ALARA WHOLEFOODS LIMITED

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Profile ALARA WHOLEFOODS LIMITED

Actual on 01.11.2024
Company name
ALARA WHOLEFOODS LIMITED
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Company number
01813064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 1984
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Tuesday, 11 March 2025 due by Monday, 24 March 2025

Last statement dated Monday, 11 March 2024
Nature of business (SIC)
10612 - Manufacture of breakfast cereals and cereals-based food
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Registered office address
108 - 112 CAMLEY STREET, UNITED KINGDOM, LONDON, N1C 4PF
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PSC and Officers ALARA WHOLEFOODS LIMITED

Officers

(as of 13.08.2022)
SMITH, Alexander George
Status: Active
Appointed on: Sunday, 01 November 1998
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Role: Secretary
SMITH, Alexander George
Status: Active
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Food Firm Manager
Country of residence: United Kingdom
SMITH, Katarzyna
Status: Active
Appointed on: Wednesday, 02 January 2013
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WEALLANS, Christopher Robin
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 06 March 2009
Correspondence address: 67 Station Way, London, SM3 8SD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
SMITH, Katarzyna
Status: Not active
Appointed on: Sunday, 10 May 2009
Resigned on: Monday, 14 June 2010
Correspondence address: 4 Fleece Walk, London, N7 9TE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Chiara
Status: Not active
Resigned on: Monday, 16 November 1998
Correspondence address: 71 Leverton Street, London, NW5 2NX
Nationality: Italian
Date of birth: July 1956
Role: Director
Occupation: Food Firm Manager
DZIDO, Katarzyna
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Monday, 28 April 2003
Correspondence address: 4 Fleece Walk, London, N7 9TE
Nationality: Polish
Date of birth: December 1968
Role: Director
Occupation: It Manager
SMITH, Chiara
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: 71 Leverton Street, London, NW5 2NX
Role: Secretary
PHELAN, Gregory Thomas
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 71 Gordon Road, Ealing, London, W5 2AL
Nationality: British
Role: Secretary
Occupation: Company Director
PHELAN, Gregory Thomas
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 71 Gordon Road, Ealing, London, W5 2AL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: England
NICE, Thomas Joseph
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Tuesday, 13 June 2000
Correspondence address: 61a Tudor Road, London, E9 7SN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Alexander George Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Alexander George Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Katarzyna Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Katarzyna Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 108 - 112 Camley Street, London, United Kingdom, N1C 4PF
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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