Active
Company Information for ALCO 1 LIMITED
ONE, CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALCO 1 LIMITED | |
Legal Registered Office | |
ONE CURZON STREET LONDON W1J 5HB | |
Company Number | 10975411 | |
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Company ID Number | 10975411 | |
Date formed | 2017-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/10/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:56:19 |
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Registered address | Last known status | Formation date | ||
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ALCO 1 INCORPORATED | California | Unknown | |
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ALCO 1051 108TH AVE NE, LLC | 33930 WEYERHAEUSER WAY S STE 150 FEDERAL WAY WA 980019772 | Active | Company formed on the 2020-09-23 |
Officer | Role | Date Appointed |
---|---|---|
PRAXISIFM FUND SERVICES (UK) LIMITED |
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JAMIE NIGEL BEALE |
||
SIMON LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARMINDER ATHWAL |
Director | ||
ALISTAIR JEREMY DIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPI CO 222 LTD | Company Secretary | 2018-05-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 223 LTD | Company Secretary | 2018-05-16 | CURRENT | 2017-12-06 | Active | |
DORAN CONSULTANCY LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2016-05-04 | Active | |
RM ZDP PLC | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
FPI CO 158 LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-07-28 | Active | |
FPI CO 116 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
FPI CO 118 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
LXI PROPERTY HOLDINGS 2 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-03-31 | Active | |
FPI CO 119 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-04-24 | Active | |
FPI CO 136 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 135 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 138 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 137 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 133 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 139 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-05-15 | Active | |
FPI CO 141 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 144 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 148 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
FPI CO 120 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-04-24 | Active | |
FPI CO 146 LTD | Company Secretary | 2017-10-25 | CURRENT | 2017-06-20 | Active | |
GREENSPHERE INVESTMENTS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
LXI PROPERTY HOLDINGS 1 LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-03-02 | Active | |
LXI LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2016-12-21 | Active | |
PENNANTPARK INCOME TRUST PLC | Company Secretary | 2017-06-16 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
RM INFRASTRUCTURE INCOME PLC | Company Secretary | 2016-12-15 | CURRENT | 2016-10-27 | Active | |
BELLEVUE HEALTHCARE TRUST PLC | Company Secretary | 2016-12-02 | CURRENT | 2016-10-07 | Active | |
PROGRESSIVE VALUE MANAGEMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1999-10-14 | Active | |
IMPAX ENVIRONMENTAL MARKETS PLC | Company Secretary | 2016-07-01 | CURRENT | 2002-01-07 | Active | |
CC JAPAN INCOME & GROWTH TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 2015-10-28 | Active | |
THE ESTABLISHMENT INVESTMENT TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 2002-01-17 | Liquidation | |
AURORA INVESTMENT TRUST PLC | Company Secretary | 2016-07-01 | CURRENT | 1997-01-10 | Active | |
SANCUS HOLDINGS (UK) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2011-01-07 | Active | |
BELVEDERE SECURITY LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2014-08-14 | Active | |
LXI PROPERTY HOLDINGS 3 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
FPI CO 223 LTD | Director | 2018-03-29 | CURRENT | 2017-12-06 | Active | |
FPI CO 219 LTD | Director | 2018-03-15 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 222 LTD | Director | 2018-02-28 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
FPI CO 158 LTD | Director | 2017-10-27 | CURRENT | 2017-07-28 | Active | |
FPI CO 141 LTD | Director | 2017-10-06 | CURRENT | 2017-06-20 | Active | |
FPI CO 133 LTD | Director | 2017-09-22 | CURRENT | 2017-05-15 | Active | |
FPI CO 136 LTD | Director | 2017-09-15 | CURRENT | 2017-05-15 | Active | |
FPI CO 120 LTD | Director | 2017-09-15 | CURRENT | 2017-04-24 | Active | |
FPI CO 139 LTD | Director | 2017-08-11 | CURRENT | 2017-05-15 | Active | |
FPI CO 138 LTD | Director | 2017-07-17 | CURRENT | 2017-05-15 | Active | |
FPI CO 119 LTD | Director | 2017-06-30 | CURRENT | 2017-04-24 | Active | |
FPI CO 118 LTD | Director | 2017-06-20 | CURRENT | 2017-03-31 | Active | |
FPI CO 116 LTD | Director | 2017-06-15 | CURRENT | 2017-03-31 | Active | |
LXI REIT ADVISORS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
LXI REIT ADVISORS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MACEACHIN | ||
Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05 | ||
Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN | ||
Change of details for Lxi Property Holdings 2 Limited as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 6th Floor 125 London Wall London EC2Y 5AS England | ||
Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2023-03-06 | ||
Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06 | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES UK LIMITED on 2023-01-16 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NIGEL BEALE | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109754110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAXISIFM FUND SERVICES (UK) LIMITED on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Mermaid House Puddle Dock London EC4V 3DB England | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 2099 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jamie Nigel Beale on 2017-11-24 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 1100 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JOSEPH BROOKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109754110003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109754110002 | |
RES01 | ADOPT ARTICLES 08/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109754110001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM 5 Old Bailey London EC4M 7BA England | |
AP04 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED | |
PSC07 | CESSATION OF LANSDOWNE 71 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lxi Property Holdings 2 Limited as a person with significant control on 2017-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER ATHWAL | |
AP01 | DIRECTOR APPOINTED MR JAMIE NIGEL BEALE | |
AP01 | DIRECTOR APPOINTED MR SIMON LEE | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALCO 1 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. |