ALCEDO FINANCE LIMITED
Address:
3 Sheldon Square, Paddington, London, W2 6PX
3 Sheldon Square, Paddington, London, W2 6PX
ALCEDO FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02518727. The registration start date is July 5, 1990. The current status is Active.
Company Overview
| Company Number | 02518727 |
| Company Name | ALCEDO FINANCE LIMITED |
| Registered Address |
3 Sheldon Square Paddington London W2 6PX |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-07-05 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 1 |
| Accounts Due Date | 2021-10-31 |
| Accounts Last Update | 2020-01-31 |
| Returns Due Date | 2016-08-29 |
| Returns Last Update | 2015-08-01 |
| Confirmation Statement Due Date | 2021-07-09 |
| Confirmation Statement Last Update | 2020-06-25 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
3 SHELDON SQUARE PADDINGTON |
| Post Town | LONDON |
| Post Code | W2 6PX |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| KINGFISHER DIGITAL LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
| KINGFISHER INTERNATIONAL PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
| GOOD HOME PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, England |
| EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
| KINGFISHER PROPERTIES INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER UK INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER (PADDINGTON) LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER UK LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| SCREWFIX INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER FRANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
/ |
|
| GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
| MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
| CHAMBERS, Martin Bertram | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 10 November 2003 |
British / |
|
| CLEMENT-JONES CBE, Timothy Francis, Lord | Secretary (Resigned) | 10 Northbourne Road, London, SW4 7DJ | / 14 January 1994 |
/ |
|
| CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 7 August 2015 |
/ |
|
| DAVIES, Nigel James Maxwell | Secretary (Resigned) | Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE | / 31 July 1998 |
/ |
|
| GUY, Estelle Una | Secretary (Resigned) | 36 Priory Avenue, Chingford, London, E4 8AB | / 27 March 1995 |
/ |
|
| HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
/ |
|
| HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 1 June 2012 |
/ |
|
| HUNTER, Rebecca Jane | Secretary (Resigned) | 24 Blackheath Grove, London, SE3 0DH | / 16 May 1994 |
/ |
|
| JONES, Helen Mary | Secretary (Resigned) | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ | / 11 July 1996 |
/ |
|
| MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 7 September 2012 |
/ |
|
| MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
/ |
|
| ROBERTS THOMAS, Caroline Emma | Secretary (Resigned) | 5 Broomsleigh Street, London, NW6 1QQ | / 20 January 1997 |
/ |
|
| ROBERTSON, Andrew Bruce | Secretary (Resigned) | 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN | / |
/ |
|
| STOKES, Martin Howard | Secretary (Resigned) | 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ | / 19 August 1999 |
/ |
|
| WARDLE, Rosemary Clare Francesca | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 17 September 2010 |
/ |
|
| CHESHIRE, Ian Michael, Sir | Director (Resigned) | 103 Balham Park Road, London, SW12 8EB | August 1959 / 16 April 2002 |
British / United Kingdom |
Company Director |
| CLEMENT-JONES CBE, Timothy Francis, Lord | Director (Resigned) | 10 Northbourne Road, London, SW4 7DJ | October 1949 / 19 August 1994 |
British / United Kingdom |
Solicitor |
| FOLLAND, Nicholas James | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | October 1965 / 26 July 2007 |
British / England |
Solicitor |
| JONES, Helen Mary | Director (Resigned) | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ | April 1955 / 3 July 1995 |
British / |
Company Secretary |
| KERR-MUIR, James Rodier | Director (Resigned) | Flat 8 71 Elm Park Gardens, London, SW10 9QE | March 1941 / |
British / |
Finance Executive |
| MULCAHY, Geoffrey John, Sir | Director (Resigned) | 21 Church Row, Hampstead, London, NW3 6UP | February 1942 / |
British / |
Executive Chairman |
| PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | September 1970 / 22 December 2008 |
British / United Kingdom |
Group Financial Controller |
| PERCIVAL, Anthony Henry | Director (Resigned) | Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG | January 1940 / 5 May 1995 |
British / |
Finance Director |
| ROWLEY, Philip Edward | Director (Resigned) | The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG | September 1952 / 25 September 1998 |
British / United Kingdom |
Finance Director |
| SKELTON, James Alan | Director (Resigned) | Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU | November 1966 / 27 October 2008 |
British / United Kingdom |
Deputy Finance Director |
| TATTON BROWN, Duncan Eden | Director (Resigned) | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN | March 1965 / 1 February 2004 |
British / |
Group Finance Director |
| WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 1 June 2012 |
British / United Kingdom |
Group Legal Director |
| WEIR, Helen Alison | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | August 1962 / 29 January 2001 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W2 6PX |
| SIC Code | 70100 - Activities of head offices |
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