ALGANYS LIMITED
ALGANYS LIMITED is an active private limited company, incorporated on 20 November 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ALGANYS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11071875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 18/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ALGANYS LIMITED
Directors
(The company's officers)
MR ETIENNE PIERRE JEAN BINANT
(~45 year old French national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2017
MR ETIENNE PIERRE JEAN BINANT
(~45 year old French national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2017
MR SEBASTIEN ALAIN CHRISTIAN GRANDIN
(~50 year old French national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2019
Shareholders
(Persons of Significant Control)
Mr Etienne Pierre Jean Binant
(~45 year old French national)
22, Chancery Lane, London, WC2A 1LS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2017
Connections
(Shared officers)
- MR ETIENNE PIERRE JEAN BINANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALGANYS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of ALGANYS LIMITED at local scale
Map of ALGANYS LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)