Alliance & Leicester Investments (No.2) Limited (registration number 02303666) is a private limited company founded on 1988-10-10. This firm was registered at 2 Triton Square, Regent's Place, London NW1 3AN. Having undergone a change in 1999-05-06, the previous name the business used was Alliance & Leicester Estate Agents Limited. Alliance & Leicester Investments (No.2) Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name Alliance & Leicester Investments (no.2) Limited
Number 02303666
Date of Incorporation: Monday 10th October 1988
End of financial year: 31 December
Address: 2 Triton Square, Regent's Place, London, NW1 3AN
SIC code: 99999 - Dormant Company

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Rosamund R. (appointed on 30 September 2022), Stephen C. (appointment date: 31 December 2021), Thomas R. (appointed on 13 November 2012). The official register indexes 2 persons of significant control, namely: Santander Equity Investments Limited is located at Triton Square, Regent's Place, NW1 3AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Santander Uk Plc is located at Triton Square, Regent's Place, NW1 3AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Santander Equity Investments Limited
28 June 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Uk Plc
6 April 2016 - 28 June 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, May 2023 | accounts
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