Company Information for 214 ALGERNON MANAGEMENT LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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214 ALGERNON MANAGEMENT LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB | |
Company Number | 10132081 | |
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Company ID Number | 10132081 | |
Date formed | 2016-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | ||
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:23:43 |
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Officer | Role | Date Appointed |
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JONATHAN PETER MCCLELLAND |
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JONATHAN PETER MCCLELLAND |
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TREVOR ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KONSTANTINOS DINIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON STONE INVESTMENTS F3 II LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
LONDON STONE INVESTMENTS F3 I LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
GEORGE DIGITAL GP 2 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
GEORGE DIGITAL GP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
INFRACAPITAL (BELMOND) GP LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GREEN GP LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INFRACAPITAL (SENSE) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
INFRACAPITAL (AIRI) GP LIMITED | Director | 2017-03-15 | CURRENT | 2016-12-22 | Active | |
M&G REAL ESTATE LIMITED | Director | 2017-02-21 | CURRENT | 1999-10-04 | Active | |
INFRACAPITAL RF GP LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GENNY GP 2 LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-10 | Active | |
INFRACAPITAL (IT PPP) GP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GGE GP LIMITED | Director | 2016-05-26 | CURRENT | 2015-04-24 | Active | |
GENNY GP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
M&G EQUITY INVESTMENT TRUST P.L.C. | Director | 2016-04-30 | CURRENT | 1996-01-03 | Liquidation | |
M&G FA LIMITED | Director | 2016-04-01 | CURRENT | 1972-04-04 | Active | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-02-20 | |
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Liquidation | |
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
INFRACAPITAL SISU GP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Liquidation | |
INFRACAPITAL (BIO) GP LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
CALVIN F1 GP LIMITED | Director | 2015-05-13 | CURRENT | 2014-03-19 | Liquidation | |
INFRACAPITAL (GC) GP LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
INFRACAPITAL (TLSB) GP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
INFRACAPITAL F2 GP1 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
PRUDENTIAL GREENFIELD GP2 LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
INFRACAPITAL F1 GP2 LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL F2 GP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
INFRACAPITAL ABP GP LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
CALVIN F2 GP LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
FALAN GP LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Liquidation | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
RIFT GP 2 LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-31 | Liquidation | |
RIFT GP 1 LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-31 | Liquidation | |
M&G UKCF II GP LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
INFRACAPITAL DF II LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Director | 2008-09-17 | CURRENT | 2008-08-15 | Active | |
PPMC FIRST NOMINEES LIMITED | Director | 2007-11-08 | CURRENT | 2002-02-08 | Active | |
PPM CAPITAL (HOLDINGS) LIMITED | Director | 2007-10-31 | CURRENT | 1999-10-04 | Active | |
M&G MANAGEMENT SERVICES LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
CANADA PROPERTY HOLDINGS LIMITED | Director | 2004-04-28 | CURRENT | 2002-04-12 | Active | |
PRUDENTIAL GP LIMITED | Director | 2003-04-17 | CURRENT | 2000-04-28 | Active | |
M&G TRUSTEE COMPANY LIMITED | Director | 2001-08-17 | CURRENT | 1984-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 18 Guildford Grove London SE10 8JT United Kingdom | ||
Termination of appointment of Jonathan Peter Mcclelland on 2023-03-01 | ||
Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2023-03-01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KONSTANTINOS DINIS | |
AA | 25/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS DINIS | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 214 ALGERNON MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 214 ALGERNON MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |