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Alicecove Limited

01921574

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 12/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sharman Berwald

director · Since 05/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Ms Beverley Jane Compton

director · Since 05/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Sharman Berwald

secretary · Since 21/10/2020

Also on 1 other board

Persons with Significant Control

Mrs Sharman Berwald

50–75% shares

British · England · Age 72

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Ms Beverley Jane Compton

25–50% shares

British · England · Age 69

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Mr Melvin Frank Berwald

Significant control

British · England · Age 75

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HILL SAMUEL BANK LIMITED

Created 23/11/1988Registered 30/11/1988Satisfied 18/09/1995
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 30/09/1986Registered 30/09/1986Satisfied 18/09/1995
charge
satisfied

HILL SAMUEL & CO. LIMITED

Created 12/08/1986Registered 23/08/1986Satisfied 18/09/1995
charge
satisfied

HILL SAMUEL & COMPANY LIMITED

Created 07/04/1986Registered 08/04/1986Satisfied 18/09/1995
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 29/11/1985Registered 09/12/1985Satisfied 18/09/1995
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 01/11/1985Registered 01/11/1985Satisfied 18/09/1995