ALCO 1 Limited

Company Name	ALCO 1 Limited
Company Status	Active
Company Number	10975411
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	05 March 2024(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Parminder Athwal
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Stallard Street Trowbridge Wiltshire BA14 9AA

Director Name	Mr Alistair Jeremy Dias
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stallard Street Trowbridge Wiltshire BA14 9AA

Director Name	Mr Jamie Nigel Beale
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(5 years, 11 months after company formation)
Appointment Duration	6 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Praxisifm Fund Services (UK) Limited (Corporation)
Status	Resigned
Appointed	22 November 2017(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2021)
Correspondence Address	1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 06 March 2023)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2023(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 March 2024)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

2 November 2020	Delivered on: 3 November 2020 Persons entitled: Lloyds Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: Freehold property, 26 ambleside crescent, enfield, EN3 7LZ with title number MX392188. For more details, please refer to the instrument. Outstanding
7 December 2018	Delivered on: 11 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 landsdown drive, northampton, NN3 3ED registered with title number NN14148, 26 ambleside crescent, enfield, EN3 7LZ registered with title number MX392188. For more details please refer to the instrument. Outstanding
22 February 2018	Delivered on: 22 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Upover, chudleigh road, east-the-water, bideford EX39 4AR registered at hm land registry with title number DN486187.. Sunningdale, grange road, bideford EX39 4AS registered at hm land registry with title number DN512899.. See instrument for further details. Outstanding
11 December 2017	Delivered on: 12 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 landsdown drive, northampton, NN3 3ED registered at hm land registry with title number NN14148.. 26 ambleside crescent, enfield, EN3 7LZ registered at hm land registry with title number MX392188.. See instrument for further details. Outstanding

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 (1 page)
12 September 2023	Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 (2 pages)
16 August 2023	Change of details for Lxi Property Holdings 2 Limited as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023 (1 page)
30 March 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023 (2 pages)
30 March 2023	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023 (1 page)
18 January 2023	Secretary's details changed for Sanne Fund Services Uk Limited on 16 January 2023 (1 page)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
21 September 2022	Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 6 July 2021 (1 page)
21 September 2022	Appointment of Sanne Fund Services Uk Limited as a secretary on 6 July 2022 (2 pages)
15 September 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
28 March 2022	Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022 (1 page)
16 December 2021	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021 (1 page)
8 December 2021	Full accounts made up to 31 March 2021 (20 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 31 March 2020 (22 pages)
3 November 2020	Registration of charge 109754110004, created on 2 November 2020 (41 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
14 August 2020	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020 (1 page)
14 August 2020	Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 14 August 2020 (1 page)
9 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 2,099 (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (16 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
20 August 2019	Director's details changed for Mr Jamie Nigel Beale on 24 November 2017 (2 pages)
20 August 2019	Director's details changed for Mr Simon Lee on 24 November 2017 (2 pages)
26 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,100 (3 pages)
5 April 2019	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019 (2 pages)
11 December 2018	Registration of charge 109754110003, created on 7 December 2018 (41 pages)
15 October 2018	Full accounts made up to 31 March 2018 (16 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
23 March 2018	Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 February 2018	Registration of charge 109754110002, created on 22 February 2018 (15 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 December 2017	Registration of charge 109754110001, created on 11 December 2017 (41 pages)
12 December 2017	Registration of charge 109754110001, created on 11 December 2017 (41 pages)
24 November 2017	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 22 November 2017 (2 pages)
24 November 2017	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 22 November 2017 (2 pages)
24 November 2017	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House Puddle Dock London EC4V 3DB on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House Puddle Dock London EC4V 3DB on 24 November 2017 (1 page)
23 October 2017	Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom to 5 Old Bailey London EC4M 7BA on 23 October 2017 (1 page)
23 October 2017	Cessation of Lansdowne 71 Limited as a person with significant control on 18 October 2017 (1 page)
23 October 2017	Notification of Lxi Property Holdings 2 Limited as a person with significant control on 18 October 2017 (2 pages)
23 October 2017	Appointment of Mr Simon Lee as a director on 18 October 2017 (2 pages)
23 October 2017	Notification of Lxi Property Holdings 2 Limited as a person with significant control on 18 October 2017 (2 pages)
23 October 2017	Appointment of Mr Jamie Nigel Beale as a director on 18 October 2017 (2 pages)
23 October 2017	Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom to 5 Old Bailey London EC4M 7BA on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Parminder Athwal as a director on 18 October 2017 (1 page)
23 October 2017	Cessation of Lansdowne 71 Limited as a person with significant control on 18 October 2017 (1 page)
23 October 2017	Appointment of Mr Simon Lee as a director on 18 October 2017 (2 pages)
23 October 2017	Termination of appointment of Alistair Jeremy Dias as a director on 18 October 2017 (1 page)
23 October 2017	Appointment of Mr Jamie Nigel Beale as a director on 18 October 2017 (2 pages)
23 October 2017	Termination of appointment of Alistair Jeremy Dias as a director on 18 October 2017 (1 page)
23 October 2017	Termination of appointment of Parminder Athwal as a director on 18 October 2017 (1 page)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 100 (30 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 100 (30 pages)

ALCO 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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