Back to search
Alco 1 Limited
10975411
active - proposal to strike off
Private Limited Company
Health Score
N/A
Details
ONE, LONDON, W1J 5HB
Incorporated 21/09/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Jadzia Zofia Duzniak
secretary · Since 05/03/2024
Mr Martin Francis Mcgann
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
Mark Andrew Stirling
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
Mr Darren Windsor Richards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 53
Also on 111 other boards
Persons with Significant Control
Londonmetric Property Plc
75–100% shares
75–100% votes
Appoint directors
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Limited Company
Notified 05/03/2024
Former PSCs
Lansdowne 71 Limited
Ceased 18/10/2017
Lxi Property Holdings 2 Limited
Ceased 05/03/2024
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (THE "SECURITY TRUSTEE")
Created 02/11/2020Registered 03/11/2020Satisfied 15/05/2025
Charge
satisfied
LLOYDS BANK PLC
Created 07/12/2018Registered 11/12/2018Satisfied 15/05/2025
Charge
satisfied
LLOYDS BANK PLC
Created 22/02/2018Registered 22/02/2018Satisfied 15/05/2025
Charge
satisfied
LLOYDS BANK PLC
Created 11/12/2017Registered 12/12/2017Satisfied 15/05/2025