ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No09950396
- Age9 years 6 months Incorporated 13 January 2016
- Officers4
Address
50 New Bond Street, London, W1S 1BJ, United Kingdom
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Gazette Filings Brought Up To Date
3 Years Ago on 08 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2022
Gazette Notice Compulsory
3 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 25 Jan 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2018
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 12 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 11 Aug 2016
Appoint Person Director Company With Name Date
8 Years Ago on 11 Aug 2016
Incorporation Company
9 Years Ago on 13 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | corporate secretary | 20 Sept 2018 | |
| BUTLER, Robin Elliott | director | Jun 1959 | 13 Jan 2016 |
| HUGILL, William Nigel | director | Feb 1958 | 13 Jan 2016 |
| WOOD, David Lewis | director | May 1971 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban&Civic Alconbury Limited | 12 Jan 2017 |
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URBAN&CIVIC (SECRETARIES) LIMITED, BUTLER, Robin Elliott, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
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URBAN&CIVIC (SECRETARIES) LIMITED, BUTLER, Robin Elliott, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, BUTLER, Robin Elliott, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, BUTLER, Robin Elliott, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, BUTLER, Robin Elliott, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, BUTLER, Robin Elliott are mutual persons.
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BUTLER, Robin Elliott, HUGILL, William Nigel, WOOD, David Lewis are mutual persons.
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