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ALHAMBRA PROPERTIES LIMITED

ALHAMBRA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALHAMBRA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALHAMBRA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALHAMBRA PROPERTIES LIMITED located?

    Registered Office Address
    23 The Drive
    E4 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALHAMBRA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KESBURG LIMITEDApr 02, 2009Apr 02, 2009

    What are the latest accounts for ALHAMBRA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ALHAMBRA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 7th Floor 21 Bryanston Street London W1H 7PR to 23 the Drive London E4 7AJ on Mar 19, 2021

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Cessation of Bryanston Properties Limited as a person with significant control on Sep 16, 2019

    		1 pagesPSC07

    Appointment of Hon Capt Adam Peter Gosling as a director on Apr 02, 2020

    		2 pagesAP01

    Notification of Bryanston Properties Limited as a person with significant control on Sep 16, 2019

    		1 pagesPSC02

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		6 pagesAA

    Termination of appointment of Frederick Donald Gosling as a director on Sep 16, 2019

    		1 pagesTM01

    Termination of appointment of John Gordon Frederick Flack as a director on May 03, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Gordon Layton as a director on Mar 31, 2018

    		1 pagesTM01

    Cessation of Frederick Donald Gosling as a person with significant control on Dec 13, 2017

    		3 pagesPSC07

    Cessation of Ian Ashley Richardson as a person with significant control on Dec 13, 2017

    		3 pagesPSC07

    Cessation of Patricia Marina Hobson as a person with significant control on Dec 13, 2017

    		3 pagesPSC07

    Notification of Braynston Properties Limited as a person with significant control on Dec 13, 2017

    		4 pagesPSC02

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Notification of Patricia Marina Hobson as a person with significant control on Apr 22, 2017

    		2 pagesPSC01

    Notification of Ian Ashley Richardson as a person with significant control on Apr 22, 2017

    		2 pagesPSC01

    Cessation of Ronald Frank Hobson as a person with significant control on Apr 22, 2017

    		1 pagesPSC07

    Termination of appointment of a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ALHAMBRA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Clair
    The Drive
    E4 7AJ London
    23
    England
    		Secretary
    The Drive
    E4 7AJ London
    23
    England
    		British58403540002
    GOSLING, Adam Peter, Hon Capt
    Kempson Road
    SW6 4PU London
    The Studio 2a
    England
    		Director
    Kempson Road
    SW6 4PU London
    The Studio 2a
    England
    		EnglandBritish268740620001
    JAMES, Clair
    The Drive
    E4 7AJ London
    23
    England
    		Director
    The Drive
    E4 7AJ London
    23
    England
    		EnglandBritish58403540002
    MCLEAN, George William
    The Drive
    E4 7AJ London
    23
    England
    		Director
    The Drive
    E4 7AJ London
    23
    England
    		United KingdomBritish148940480001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		137411590001
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    		Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    		United KingdomBritish55368820001
    FLACK, John Gordon Frederick
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Director
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		EnglandBritish3007480001
    GOSLING, Frederick Donald, Hon Vice Admiral Sir
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Director
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		United KingdomBritish3431660004
    HOBSON, Ronald Frank, Sir
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Director
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		EnglandBritish2260300001
    LAYTON, Gordon
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Director
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		EnglandBritish20591810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALHAMBRA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryanston Properties Limited
    Bryanston Street
    W1H 7PR London
    21
    England
    		Sep 16, 2019
    Bryanston Street
    W1H 7PR London
    21
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bryanston Street
    W1H 7PR London
    7th Floor, 21
    England
    		Dec 13, 2017
    Bryanston Street
    W1H 7PR London
    7th Floor, 21
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09440725
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Patricia Marina Hobson
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 22, 2017
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Ashley Richardson
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 22, 2017
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hon Vice Admiral Sir Frederick Donald Gosling
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 06, 2016
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Ronald Frank Hobson
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Apr 06, 2016
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALHAMBRA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 26, 2011
    Delivered On Nov 04, 2011
    		Satisfied
    Amount secured
    The initial fee of £45,000,000 and the additional fee of £25,100,00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property k/a tesco distribution rdc facility beam reach rainham and tesco distribution rdcp facility beam reach rainham and all the insurances and all future easements and other rights see image for full details.
    Persons Entitled
    • Spen Hill Developments Limited
    Transactions
    • Nov 04, 2011Registration of a charge (MG01)
    • Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0