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ALDERNEY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Alderney Management Company Limited. The company was founded 17 years ago and was given the registration number 06280185. The firm's registered office is in LONDON. You can find them at 147 Alderney Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALDERNEY MANAGEMENT COMPANY LIMITED
Company Number:06280185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:147 Alderney Street, London, SW1V 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Alderney Street, London, SW1V 4HD

Secretary13 May 2018Active
Flat 1, 147, Alderney Street, London, England, SW1V 4HD

Director10 May 2018Active
147, Alderney Street, London, SW1V 4HD

Director19 August 2011Active
147, Alderney Street, London, SW1V 4HD

Director02 February 2021Active
147, Alderney Street, London, SW1V 4HD

Secretary14 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2007Active
147, Alderney Street, London, SW1V 4HD

Director24 November 2010Active
147, Alderney Street, London, United Kingdom, SW1V 4HD

Director14 June 2007Active
Flat 2, 147 Alderney Street, London, SW1 4HD

Director14 June 2007Active
Flat 2, 147 Alderney Street, London, England, SW1V 4HD

Director20 October 2010Active
23 Chantrey Road, London, SW9 9TD

Director14 June 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director14 June 2007Active

People with Significant Control

Mr Fabio Bianchi
Notified on:10 June 2018
Status:Active
Date of birth:June 1991
Nationality:Italian
Address:147, Alderney Street, London, SW1V 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Cameron Gourlay
Notified on:01 June 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:147, Alderney Street, London, SW1V 4HD
Nature of control:
  • Significant influence or control
Mrs Rebecca Sheeran
Notified on:01 June 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:147, Alderney Street, London, SW1V 4HD
Nature of control:
  • Significant influence or control
Ms Sophie Daphne Genevieve Hull
Notified on:01 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:147, Alderney Street, London, SW1V 4HD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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