# Alcon Management Company Limited

## Details

- **Company number:** [02999331](https://find-and-update.company-information.service.gov.uk/company/02999331)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Dec 1994
- **Registered office:** 22 ARIEL ROAD, WEST HAMPSTEAD, NW6 2DY
- **Nature of business:** Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCATION MATTERS LIMITED | corporate-nominee-secretary | 8 Dec 1994 | 23 Mar 1995 |
| PROPERTY HOLDINGS LIMITED | corporate-nominee-director | 8 Dec 1994 | 23 Mar 1995 |
| DELANEY, Sheila | director | 23 Mar 1995 | 19 Dec 1995 |
| HOWARTH, Steve | director | 23 Mar 1995 | 19 Dec 1995 |
| AUSTIN, Harold | director | 23 Mar 1995 | 22 Sep 2017 |
| AUSTIN, Harold | secretary | 23 Mar 1995 | 22 Sep 2017 |
| THOMAS, Edward | director | 19 Jun 2018 | 12 Aug 2021 |
| WALLACE, Sian Louise | director | 1 Feb 2020 | 30 Jun 2026 |
| WALLACE, Thomas | secretary | 2 Sep 2019 | 30 Jun 2026 |
| WALLACE, Thomas Joseph | director | 2 Sep 2019 | 1 Jul 2026 |
| PLATT, Emma Louise | director | 24 Jul 2026 |  |
| MISTRY, Bhavisha | director | 12 Aug 2021 |  |
| AUSTIN, Helen | secretary | 23 Sep 2017 |  |
| AUSTIN, Helen | director | 23 Mar 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harold Austin | ownership-of-shares-25-to-50-percent | 8 Dec 2016 | 22 Sep 2017 |
| Mr Thomas Joseph Wallace | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Feb 2020 | 30 Jun 2026 |
| Emma Louise Platt | ownership-of-shares-25-to-50-percent | 30 Jun 2026 |  |
| Ms Bhavisha Mistry | ownership-of-shares-25-to-50-percent | 20 Sep 2019 |  |
| Mrs Helen Austin | ownership-of-shares-25-to-50-percent | 22 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,465 | £678 | - |
| 31 Dec 2024 | £6,381 | £1,738 | 4 |
| 31 Dec 2023 | £6,292 | £1,615 | 4 |
| 31 Dec 2021 | £6,714 | £2,403 | 4 |
| 31 Dec 2020 | £6,152 | £1,915 | 3 |
| 31 Dec 2019 | £7,738 | £2,914 | 2 |
| 31 Dec 2018 | £11,122 | £5,499 | - |
| 31 Dec 2016 | £8,925 | - | - |
| 31 Dec 2015 | £8,823 | £3,664 | - |
| 31 Dec 2014 | £8,575 | £3,938 | - |
| 31 Dec 2013 | £8,556 | £3,289 | - |
| 31 Dec 2012 | £8,066 | £3,003 | - |