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Aldendrive Limited, W1K 5LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALDENDRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldendrive Limited. The company was founded 35 years ago and was given the registration number 02362729. The firm's registered office is in LONDON. You can find them at 49 South Molton Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALDENDRIVE LIMITED
Company Number:02362729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:49 South Molton Street, London, W1K 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, South Molton Street, London, W1K 5LH

Corporate Secretary05 June 2009Active
49, South Molton Street, London, W1K 5LH

Director14 September 2021Active
49, South Molton Street, London, W1K 5LH

Director14 June 2019Active
49, South Molton Street, London, W1K 5LH

Director24 April 1998Active
203 Goldhurst Terrace, London, NW6 3ER

Secretary-Active
203 Goldhurst Terrace, London, NW6 3ER

Director15 February 1991Active
49, South Molton Street, London, W1K 5LH

Director05 June 2009Active
203 Goldhurst Terrace, London, NW6 3ER

Director-Active
78b London Street, San Fernando, West Indies, FOREIGN

Director25 March 2007Active
No S 2/3 Rue Du Pre, St Peter Port, Guernsey, CHANNEL

Corporate Director15 February 1991Active

People with Significant Control

Mr Ronak Kantaria
Notified on:08 June 2021
Status:Active
Date of birth:March 1975
Nationality:British
Address:49, South Molton Street, London, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rakesh Kantaria
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:49, South Molton Street, London, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marzia Malcangio
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:United Kingdom
Address:49, South Molton Street, London, United Kingdom, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mauro Perretti
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Italian
Country of residence:United Kingdom
Address:49, South Molton Street, London, United Kingdom, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kavita Maharaj
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:49, South Molton Street, London, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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