A & L Cf September (4) Limited in Regent's Place LONDON

A & L Cf September (4) Limited LONDON

A & L Cf September (4) started in year 1987 as Private Limited Company with registration number 02095545. The A & L Cf September (4) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since 2004/05/28 A & L Cf September (4) Limited is no longer carrying the name Sovereign Agricultural.

The firm has 2 directors, namely Hayley R., Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 30 September 2016 and Hayley R. has been with the company for the least time - from 5 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A & L Cf September (4) Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regent's Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02095545
Date of Incorporation	Mon, 2nd Feb 1987
Industry	Dormant Company
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Hayley R.

Position: Director

Appointed: 05 August 2019

Stephen A.

Position: Director

Appointed: 30 September 2016

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 29 August 2012

David L.

Position: Director

Appointed: 17 September 2019

Resigned: 25 November 2022

Anna K.

Position: Director

Appointed: 23 October 2017

Resigned: 23 July 2019

Mr A.

Position: Director

Appointed: 23 October 2017

Resigned: 28 June 2019

Adam M.

Position: Director

Appointed: 04 December 2012

Resigned: 24 October 2017

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 29 August 2012

Geoffrey F.

Position: Director

Appointed: 31 May 2011

Resigned: 26 October 2012

Malcolm R.

Position: Director

Appointed: 01 April 2008

Resigned: 25 November 2008

William P.

Position: Director

Appointed: 03 August 2007

Resigned: 23 October 2009

Christopher J.

Position: Director

Appointed: 01 January 2007

Resigned: 16 May 2009

Richard H.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 May 2011

Colin M.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2016

Andrew S.

Position: Director

Appointed: 30 March 2001

Resigned: 31 March 2007

Robert T.

Position: Director

Appointed: 30 March 2001

Resigned: 01 April 2008

Martin E.

Position: Director

Appointed: 30 August 2000

Resigned: 24 October 2017

Anthony D.

Position: Director

Appointed: 30 August 2000

Resigned: 02 March 2001

Ian S.

Position: Secretary

Appointed: 02 June 1997

Resigned: 31 March 2006

Julian H.

Position: Secretary

Appointed: 12 November 1996

Resigned: 02 June 1997

Andrew L.

Position: Director

Appointed: 01 July 1996

Resigned: 01 August 2000

Norman M.

Position: Director

Appointed: 01 July 1996

Resigned: 30 March 2001

John J.

Position: Director

Appointed: 31 March 1993

Resigned: 31 December 1998

Charles T.

Position: Secretary

Appointed: 01 January 1993

Resigned: 12 November 1996

Ian S.

Position: Director

Appointed: 30 November 1992

Resigned: 31 December 1997

Klaus G.

Position: Director

Appointed: 30 November 1992

Resigned: 31 March 1993

Charles T.

Position: Director

Appointed: 30 November 1992

Resigned: 02 September 2002

Michael D.

Position: Secretary

Appointed: 14 August 1991

Resigned: 01 January 1993

Frederick B.

Position: Director

Appointed: 14 August 1991

Resigned: 30 November 1992

Michael D.

Position: Director

Appointed: 23 July 1991

Resigned: 30 November 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Santander Asset Finance Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Asset Finance Plc

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	1533123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sovereign Agricultural	May 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, February 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 11th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 17th, June 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 31st, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 13th, July 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, June 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 18th, June 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 15th, May 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 12th, June 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 31st, December 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 3rd, June 2010	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 8th, February 2009	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 30th, May 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 28th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 28th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 24th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 24th, December 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/04 to 30/09/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/09/03 filed on: 3rd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 6th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 6th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 17th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 17th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 21st, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 21st, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 29th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 29th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 19th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 19th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 31st, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 31st, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 22nd, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 22nd, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 11th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 11th, October 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 23rd, December 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 23rd, December 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/06/30 filed on: 2nd, June 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/06/30 filed on: 2nd, June 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 29th, January 1991	accounts
AA	Full accounts for the period ending 1989/06/30 filed on: 27th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 27th, October 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 5th, October 1988	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 15th, July 1987	accounts
224	Accounting reference date notified as 30/06 filed on: 15th, July 1987	accounts	Free Download

A & L Cf September (4) Limited LONDON

A & L Cf September (4) Limited Address / Contact

Company Information / Profile

Company staff

Hayley R.

Stephen A.

Santander Secretariat Services Limited

David L.

Anna K.

Mr A.

Adam M.

Abbey National Nominees Limited

Geoffrey F.

Malcolm R.

William P.

Christopher J.

Richard H.

Colin M.

Andrew S.

Robert T.

Martin E.

Anthony D.

Ian S.

Julian H.

Andrew L.

Norman M.

John J.

Charles T.

Ian S.

Klaus G.

Charles T.

Michael D.

Frederick B.

Michael D.

People with significant control

Company previous names

Company filings

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