Alliance & Leicester Investments (no.2) Limited, London
Alliance & Leicester Investments (No.2) Limited is a private limited company. Previously, it was called Alliance & Leicester Estate Agents Limited (changed on 1999-05-06). Registered at 2 Triton Square, Regent's Place, London NW1 3AN, the above-mentioned 35 years old company was incorporated on 1988-10-10 and is officially classified as "dormant company" (SIC code: 99999).3 directors can be found in this enterprise: Rosamund R. (appointed on 30 September 2022), Stephen C. (appointed on 31 December 2021), Thomas R. (appointed on 13 November 2012).
| About | |
|---|---|
| Name: Alliance & Leicester Investments (no.2) Limited | |
| Number: 02303666 | |
| Incorporation date: 1988-10-10 | |
| End of financial year: 31 December |
| Address: |
2 Triton Square Regent's Place London NW1 3AN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Santander Equity Investments Limited
28 June 2018
| Address | 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3053574 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santander Uk Plc
6 April 2016 - 28 June 2018
| Address | 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2294747 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Alliance & Leicester Investments (No.2) Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Santander Equity Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London. Santander Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 30th, May 2023 | accounts |
Free Download
(4 pages)
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