The Alliance & Leicester Corporation Limited

General information

Name:

The Alliance & Leicester Corporation Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 02304511

Incorporation date: 1988-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Alliance & Leicester Corporation Limited,registered as Private Limited Company, located in 2 Triton Square, Regent's Place, London. The head office's located in NW1 3AN. This firm was created in 1988-10-12. The company's registration number is 02304511. This business's classified under the NACE and SIC code 41100: Development of building projects. The Alliance & Leicester Corporation Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-04-01.

Given the following company's growth, it became unavoidable to acquire further executives: Rosamund R., Stephen A. and Nicholas R. who have been assisting each other since 2022-09-30 for the benefit of the limited company. At least one secretary in this firm is a limited company, specifically Santander Secretariat Services Limited.

Company staff

Rosamund R.

Role: Director

Appointed: 30 September 2022

Latest update: 15 May 2024

Stephen A.

Role: Director

Appointed: 31 December 2021

Latest update: 15 May 2024

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 15 May 2024

Nicholas R.

Role: Director

Appointed: 31 May 2011

Latest update: 15 May 2024

People with significant control

The companies with significant control over this firm are as follows: Santander Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the reg no 2294747.

Santander Uk Plc
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, June 2023
accounts
Free Download Download filing (215 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
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