ALUMINA LIMITED
ALUMINA LIMITED is an active private limited company, incorporated on 17 April 2000. The nature of the business is Construction of domestic buildings. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ALUMINA LIMITED previously had the company name CORONATION LAND LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03974532 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR BECKET HOUSE |
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Address Line 2 | 36 OLD JEWRY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 8DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 07/06/2009 onwards:
ALUMINA LIMITED
Prior to 07/06/2009:
CORONATION LAND LIMITED
Directors
(The company's officers)
MR HABIB REHMAN (ACCA ACCOUNTANT)
(~55 year old British national)
1 PARKLANDS, CHIGWELL, ESSEX, IG7 6LW, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
MR GILES ANTHONY SIMON ROONEY
(~57 year old British national)
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2010
MR HABIB REHMAN (ACCA ACCOUNTANT)
(~55 year old British national)
1 PARKLANDS, CHIGWELL, ESSEX, IG7 6LW, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
Shareholders
(Persons of Significant Control)
Mr Giles Anthony Simon Rooney
(~57 year old British national)
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, 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 17/12/2020
Connections
(Shared officers)
- MR HABIB REHMAN (ACCA ACCOUNTANT)
- MR GILES ANTHONY SIMON ROONEY
- MR HABIB REHMAN (ACCA ACCOUNTANT)
EXSUS TRAVEL LIMITED
- MR HABIB REHMAN (ACCA ACCOUNTANT)
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)
ALUMINA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 8DD.
Map of ALUMINA LIMITED at local scale
Map of ALUMINA LIMITED at district scale
More Companies in EC2R 8DD
Other companies with registered offices in EC2R 8DD:
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)