This company is commonly known as Alliance & Leicester Limited. The company was founded 28 years ago and was given the registration number 03263713. The firm's registered office is in LEICESTER. You can find them at Carlton Park, Narborough, Leicester, . This company's SIC code is 99999 - Dormant Company.
Name | : | ALLIANCE & LEICESTER LIMITED |
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Company Number | : | 03263713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 1996 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Carlton Park, Narborough, Leicester, LE19 0AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 06 November 2013 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Secretary | 13 October 2008 | Active |
The Old Rectory, Rectory End, Burton Overy, LE8 9EW | Secretary | 10 October 1996 | Active |
3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS | Secretary | 01 January 2004 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 10 October 1996 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
New Court, 18 New Road, Esher, KT10 9PG | Director | 20 May 2005 | Active |
Middleton Hall, Mendham, Harleston, IP20 0NR | Director | 01 January 2000 | Active |
Middleton Hall, Mendham, Harleston, IP20 0NR | Director | 10 October 1996 | Active |
Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, RH13 7LA | Director | 10 October 1996 | Active |
White Lodge, 26 West Road Weaverham, Northwich, CW8 3HL | Director | 01 February 1998 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 01 January 2004 | Active |
Sydenhams, Bisley, GL6 7BU | Director | 13 May 1998 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 01 January 2000 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 13 October 2008 | Active |
2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 December 2010 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 13 October 2008 | Active |
Folly House, Market Square, Bampton, OX18 2JH | Director | 08 May 2000 | Active |
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Director | 04 May 2007 | Active |
Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, CB10 2JH | Director | 07 July 2008 | Active |
Waterside House, 35 North Wharf Road, London, W2 1NW | Director | 12 October 2008 | Active |
6, Canonbury Lane, London, N1 2AP | Director | 10 October 1996 | Active |
13, Drayton Gardens, London, SW10 9RY | Director | 13 October 2008 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 06 November 2013 | Active |
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Director | 31 July 2009 | Active |
Wakerley Road Rectory, Oakham, LE15 8PA | Director | 10 October 1996 | Active |
37 Meadow Way, Chigwell, IG7 6LR | Director | 01 January 2006 | Active |
Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA | Director | 10 October 1996 | Active |
Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 02 May 2007 | Active |
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 13 October 2008 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 06 November 2013 | Active |
2c Melbury Road, London, W14 8LP | Director | 28 October 2005 | Active |
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 May 2015 | Active |
Santander Equity Investments Limited | ||
Notified on | : | 28 June 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
Nature of control | : |
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Santander Uk Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
Nature of control | : |
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