Aldwych Turkana Investments Limited

Company Registration Number: 08091676

Company registered in England and Wales

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Aldwych Turkana Investments Limited is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

08091676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £32,690,635£32,407,206£0£0
Current Assets £17,860£3,606,927£0£0
of which Cash £0£0£0£0
Total Assets £32,708,495£36,014,133£0£0
Current Liabilities £135,114£3,363,100£0£0
Net Current Assets £-117,254£243,827£0£0
Total Net Worth £32,573,381£32,651,033£0£0

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 1 June 2012

     

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1951

    30
    King Street
    London
    EC3V 8EH
    Uk

  • TARNOY, Helen

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1947

    30
    King Street
    London
    EC3V 8EH
    Uk

  • HOPKINS, Neil Allen

    Director

    Appointed on 1 June 2012

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A242GY. Transaction: MzE1MTczNDY3OWFkaXF6a2N4.

  2. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV23M. Transaction: MzE0OTEzNzMxMWFkaXF6a2N4.

  3. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO5K. Transaction: MzEzMTgyOTA0OGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D49LC. Transaction: MzEyNDk4MDE0MGFkaXF6a2N4.

  5. 29 April 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: A45UDXOZ. Transaction: MzEyMjAyNzc1NWFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXJ4X. Transaction: MzEwODQ0MjY0MGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJLT7. Transaction: MzEwMTIwODA5OWFkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWHE9. Transaction: MzA4NTY3NjU2M2FkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARA76X. Transaction: MzA3OTk3NDY0MmFkaXF6a2N4.

  10. 7 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29I2MQO. Transaction: MzA3OTM4NDY4NWFkaXF6a2N4.

  11. 7 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29I2MR4. Transaction: MzA3OTM4NDUyM2FkaXF6a2N4.

  12. 7 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTM4NDM5NmFkaXF6a2N4.

  13. 13 September 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1HE341T. Transaction: MzA2NDA5MDk3NmFkaXF6a2N4.

  14. 9 July 2012 Termination of appointment of Neil Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFQWCX. Transaction: MzA2MDQ4MDE0N2FkaXF6a2N4.

  15. 9 July 2012 Appointment of Mark Stuart Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQWD5. Transaction: MzA2MDQ3OTk0MGFkaXF6a2N4.

  16. 9 July 2012 Appointment of Helen Tarnoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQWDD. Transaction: MzA2MDQ3OTc2OWFkaXF6a2N4.

  17. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A3JST5. Transaction: MzA1ODQ5MzM5MGFkaXF6a2N4.

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