Alliance & Leicester Investments (no.2) started in year 1988 as Private Limited Company with registration number 02303666. The Alliance & Leicester Investments (no.2) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since May 6, 1999 Alliance & Leicester Investments (no.2) Limited is no longer carrying the name Alliance & Leicester Estate Agents.
The company has 3 directors, namely Rosamund R., Stephen C. and Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 13 November 2012 and Rosamund R. has been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Triton Square |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3AN |
| Country of origin | United Kingdom |
| Registration Number | 02303666 |
| Date of Incorporation | Mon, 10th Oct 1988 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 13 November 2012
Position: Corporate Secretary
Appointed: 28 August 2012
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Santander Equity Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Santander Uk Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Santander Equity Investments Limited
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 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santander Uk 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 | 2294747 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alliance & Leicester Estate Agents | May 6, 1999 |
| Alliance & Leicester Property Services | May 20, 1994 |
| Type | Category | 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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