Alnery Incorporations No. 2 Limited LONDON


Alnery Incorporations No. 2 started in year 1989 as Private Limited Company with registration number 02414459. The Alnery Incorporations No. 2 company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at One. Postal code: E1 6AD.

The firm has 3 directors, namely Khalid A., Hervé E. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 13 September 2021 and Khalid A. and Hervé E. have been with the company for the least time - from 1 May 2024. At present 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.

Alnery Incorporations No. 2 Limited Address / Contact

Office Address One
Office Address2 Bishops Square
Town London
Post code E1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02414459
Date of Incorporation Thu, 17th Aug 1989
Industry Non-trading company
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Khalid A.

Position: Director

Appointed: 01 May 2024

Hervé E.

Position: Director

Appointed: 01 May 2024

Richard B.

Position: Director

Appointed: 13 September 2021

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Willem D.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2024

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

Guy B.

Position: Director

Appointed: 16 May 2000

Resigned: 01 May 2008

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 14 September 2021

John R.

Position: Director

Appointed: 14 July 1994

Resigned: 18 April 2003

William T.

Position: Director

Appointed: 29 March 1991

Resigned: 13 December 1999

Edward R.

Position: Secretary

Appointed: 29 March 1991

Resigned: 31 July 2003

John K.

Position: Director

Appointed: 29 March 1991

Resigned: 14 July 1994

Anthony H.

Position: Director

Appointed: 29 March 1991

Resigned: 15 May 2000

Christopher W.

Position: Director

Appointed: 29 March 1991

Resigned: 15 August 1994

Angus H.

Position: Director

Appointed: 29 March 1991

Resigned: 13 March 1992

Philip W.

Position: Director

Appointed: 29 March 1991

Resigned: 15 May 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Allen Overy Shearman Sterling Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Allen Overy Shearman Sterling Llp

One Bishops Square, London, E1 6AD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc306763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 21st, December 2023
Free Download (8 pages)

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