This company is commonly known as Alston Gayler & Co Limited. The company was founded 36 years ago and was given the registration number 02258855. The firm's registered office is in LONDON. You can find them at 70 Mark Lane, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | ALSTON GAYLER & CO LIMITED |
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Company Number | : | 02258855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 70 Mark Lane, London, England, EC3R 7NQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70, Mark Lane, London, England, EC3R 7NQ | Secretary | 01 June 2021 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 01 March 2021 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 03 May 2023 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 11 December 2022 | Active |
33 Stonechat Road, Billericay, CM11 2NZ | Secretary | 24 April 1996 | Active |
5 Portland Place, Hertford Heath, Hertford, SG13 7RR | Secretary | 14 February 2006 | Active |
3 Newport Road, London, SW13 9PE | Secretary | 02 July 2007 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Secretary | 26 February 2019 | Active |
Linden Fox Hill Village, Haywards Heath, RH16 4QZ | Secretary | 09 April 1992 | Active |
100, Leadenhall Street, London, EC3A 3BP | Secretary | 17 May 2010 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Secretary | 22 October 2019 | Active |
Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Secretary | 19 December 2006 | Active |
Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Secretary | 13 October 1997 | Active |
Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Secretary | 01 June 1993 | Active |
Halls Cottage 37 Peaks Hill, Purley, CR8 3JJ | Secretary | - | Active |
Knoll House, Golden Square, Fressingfield, Eye, England, IP21 5PE | Director | 15 June 2015 | Active |
Fairwinds, Station Lane, Ingatestone, CM4 0BL | Director | 12 May 2009 | Active |
Claxfield, Croft Road, Woldingham, CR3 7EN | Director | - | Active |
High House Farm, Badingham, Woodbridge, United Kingdom, IP13 8LU | Director | 04 October 2002 | Active |
16, Grove Road, Billericay, England, CM12 9HD | Director | 16 March 2015 | Active |
Hazeldene, East End Green, Hertford, United Kingdom, SG14 2PD | Director | 10 February 2011 | Active |
73, Wood Ride, Petts Wood, Orpington, United Kingdom, BR5 1QA | Director | 22 February 2011 | Active |
21 Gordon Road, Chingford, London, E4 6BT | Director | - | Active |
11, The Crossways, Westcliff-On-Sea, England, SS0 8PU | Director | 12 February 2014 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 02 July 2019 | Active |
60, Eylewood Road, London, England, SE27 9NA | Director | 31 January 2016 | Active |
33 Stonechat Road, Billericay, CM11 2NZ | Director | - | Active |
5 Portland Place, Hertford Heath, Hertford, SG13 7RR | Director | 03 January 2006 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 30 April 2019 | Active |
3 Newport Road, London, SW13 9PE | Director | 02 July 2007 | Active |
278, Straatweg, 3054 Ap, Rotterdam, Netherlands, | Director | 10 April 2001 | Active |
3, Dart Close, Upminster, England, RM14 1PR | Director | 31 January 2016 | Active |
Linden Fox Hill Village, Haywards Heath, RH16 4QZ | Director | - | Active |
40, Chimney Court, 23 Brewhouse Lane, Wapping, E1W 2NU | Director | 01 January 2001 | Active |
43 Eglantine Road, London, SW18 2DE | Director | 01 January 1999 | Active |
Miller Insurance Holdings Limited | ||
Notified on | : | 08 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 70, Mark Lane, London, England, EC3R 7NQ |
Nature of control | : |
|
Nelson Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 70, Mark Lane, London, England, EC3R 7NQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Officers | Termination director company with name termination date. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type full. | Download |
2023-05-19 | Officers | Termination director company with name termination date. | Download |
2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Officers | Appoint person director company with name date. | Download |
2022-11-08 | Accounts | Accounts with accounts type full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Officers | Termination director company with name termination date. | Download |
2022-01-06 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | Accounts | Accounts with accounts type full. | Download |
2021-06-17 | Incorporation | Memorandum articles. | Download |
2021-06-17 | Resolution | Resolution. | Download |
2021-06-01 | Officers | Appoint person secretary company with name date. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Officers | Termination secretary company with name termination date. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-02 | Resolution | Resolution. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2020-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-15 | Officers | Change person secretary company with change date. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
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