Alco 1 Limited
Alco 1 Limited
#10975411 • Active
Founded: 21/09/2017
Industries: Buying and selling of own real estate
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Turnover £0.76m
↓ -8%
Gross Profit £0.76m
↓ -8%
Total Liabilities £0.94m
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Property Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/10/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/10/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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Charges
4 charges registered
Lloyds Bank PLC (The "Security Trustee") Outstanding
Created 02/11/2020Freehold property, 26 ambleside crescent, enfield, EN3 7LZ with title number MX392188. For more deta...
#109754110004 Negative Pledge
Lloyds Bank PLC Outstanding
Created 07/12/201817 landsdown drive, northampton, NN3 3ED registered with title number NN14148, 26 ambleside crescent...
#109754110003 Negative Pledge
Properties
7 properties
Regions
2
Freehold
7
Leasehold
0
SOUTH EAST
213 Harwich Road, Colchester (CO4 3DF)
Freehold • CO4 3DF
£345,000
Added 13/11/2017 • COLCHESTER
SOUTH EAST
77a Queens Road, Watford (WD17 2QN)
Freehold • WD17 2QN
Added 13/11/2017 • WATFORD
SOUTH EAST
77 Queens Road, Watford (WD17 2QN)
Freehold • WD17 2QN
£1,394,250
Added 13/02/2018 • WATFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 21/02/2025 | Dissolution | Dissolution Application Strike Off Company | View (2 pages) |
| 18/02/2025 | Resolution | Resolution | View (2 pages) |
| 18/02/2025 | Insolvency | Legacy | View (1 page) |
| 18/02/2025 | Capital | Legacy | View (1 page) |
| 18/02/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
18/02/2025 Capital
Capital Statement Capital Company With Date Currency Figure