This company is commonly known as Alsford Page & Gems (holdings) Limited. The company was founded 33 years ago and was given the registration number 02540990. The firm's registered office is in LONDON. You can find them at Mezzanine Floor, 75 King William Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ALSFORD PAGE & GEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02540990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE | Secretary | 12 October 2018 | Active |
| 15, Dunnymans Road, Banstead, England, SM7 2AN | Director | 16 January 2015 | Active |
| Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE | Director | 27 March 2018 | Active |
| Minories House, 2-5 Minories, London, EC3N 1BJ | Secretary | 26 April 2017 | Active |
| 29 Linkside, New Malden, KT3 4LB | Secretary | - | Active |
| 35, Potash Road, Billericay, England, CM11 1DL | Secretary | 01 April 2014 | Active |
| 48 Park Avenue, Hutton, Brentwood, CM13 2QP | Director | - | Active |
| 54, Powlett Street, East Melbourne, Australia, | Director | 16 January 2015 | Active |
| 51, Sailmakers Court, William Morris Way, London, United Kingdom, SW6 2UX | Director | 01 July 2004 | Active |
| April Cottage, 67 Harvest Bank Road, West Wickham, BR4 9DP | Director | 01 July 2004 | Active |
| 8, Berkefeld Court, Templestowe, Australia, | Director | 16 January 2015 | Active |
| Grove Cottage, 22 Epping Road, Toot Hill, Ongar, England, CM5 9SQ | Director | 13 May 2013 | Active |
| 15 Rue Francois Mansart, Mennency 91450, France, | Director | - | Active |
| 39 Rue Du Colisee, Paris, France, FOREIGN | Director | 07 July 2002 | Active |
| 29 Linkside, New Malden, KT3 4LB | Director | - | Active |
| 4 Landor Court, Hempstead, Gillingham, ME7 3SP | Director | 01 August 1993 | Active |
| 84 Lower Road, Denham, Uxbridge, UB9 5ED | Director | 01 February 2007 | Active |
| 9, Cubbington Close, Luton, England, LU3 3XJ | Director | 01 February 2007 | Active |
| 8 Church Road, Bengeo, Hertford, SG14 3DP | Director | - | Active |
| Dapple Oak, Arkley Drive Arkley, Barnet, EN5 3LN | Director | - | Active |
| Holmenkollveien 61a, Oslo, Norway, FOREIGN | Director | - | Active |
| Mill Cottage, Mill Lane, Tonbridge, England, TN9 1PJ | Director | 01 February 2007 | Active |
| Jalna 17 Rue De Haut Des, Petit Bois, 78600 Maisons Lafitte, | Director | 09 January 1996 | Active |
| Jalna 17 Rue De Haut Des, Petit Bois, 78600 Maisons Lafitte, | Director | 09 January 1996 | Active |
| Branscombe Roundwood Avenue, Hutton, Brentwood, CM13 2ND | Director | - | Active |
| 11 Hillwood Grove, Hutton Mount, Shenfield, CM13 2PF | Director | 01 February 2007 | Active |
| 32, Maitland Avenue, Kew, Australia, | Director | 16 January 2015 | Active |
| Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 17 April 2018 | Active |
| Upper Hillwood Holdings Limited | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75, 75 King William Street, London, United Kingdom, EC4N 7BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Accounts | Legacy. | Download |
| 2023-11-29 | Other | Legacy. | Download |
| 2023-11-29 | Other | Legacy. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Accounts | Legacy. | Download |
| 2023-02-07 | Other | Legacy. | Download |
| 2023-02-07 | Other | Legacy. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-06 | Accounts | Legacy. | Download |
| 2022-09-06 | Other | Legacy. | Download |
| 2022-08-09 | Other | Legacy. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-06-28 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
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