This company is commonly known as Alcon Management Company Limited. The company was founded 29 years ago and was given the registration number 02999331. The firm's registered office is in WEST HAMPSTEAD. You can find them at 22 Ariel Road, , West Hampstead, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ALCON MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02999331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Ariel Road, West Hampstead, London, NW6 2DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Shepherds Walk, Bushey Health, United Kingdom, WD23 1LZ | Secretary | 23 September 2017 | Active |
| 22b, Ariel Road, West Hampstead, United Kingdom, NW6 2DY | Secretary | 02 September 2019 | Active |
| Two Hoots 7 Shepherds Walk, Bushey, Watford, WD23 1LZ | Director | 23 March 1995 | Active |
| 22, Ariel Road, West Hampstead, NW6 2DY | Director | 12 August 2021 | Active |
| 22b, Ariel Road, London, England, NW6 2DY | Director | 01 February 2020 | Active |
| 22b, Ariel Road, London, England, NW6 2DY | Director | 02 September 2019 | Active |
| Two Hoots 7 Shepherds Walk, Bushey, Watford, WD23 1LZ | Secretary | 23 March 1995 | Active |
| 100 White Lion Street, London, | Nominee Secretary | 08 December 1994 | Active |
| Two Hoots 7 Shepherds Walk, Bushey, Watford, WD23 1LZ | Director | 23 March 1995 | Active |
| 22c Ariel Road, West Hampstead, London, NW6 2DY | Director | 23 March 1995 | Active |
| 22c Ariel Road, West Hampstead, London, NW6 2DY | Director | 23 March 1995 | Active |
| 100 White Lion Street, London, | Nominee Director | 08 December 1994 | Active |
| 22c, Ariel Road, London, England, NW6 2DY | Director | 19 June 2018 | Active |
| Mr Thomas Joseph Wallace | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 22b, Ariel Road, London, England, NW6 2DY |
| Nature of control | : |
|
| Ms Bhavisha Mistry | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22c, Ariel Road, London, England, NW6 2DY |
| Nature of control | : |
|
| Mrs Helen Austin | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Hoots, Shepherds Walk, Bushey, England, WD23 1LZ |
| Nature of control | : |
|
| Mr Harold Austin | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Two Hoots, Shepherds Walk, Bushey, England, WD23 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.