Alco 1 Limited
- Company number
- 10975411
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew David | Director | 23 Mar 2026 | |
| RICHARDS, Darren Windsor | Director | 23 Mar 2026 | |
| DUZNIAK, Jadzia Zofia | Secretary | 5 Mar 2024 | |
| STIRLING, Mark Andrew | Director | 5 Mar 2024 | |
| MCGANN, Martin Francis | Director | 5 Mar 2024 | |
| BERESFORD, Valentine Tristram | Director | 5 Mar 2024 | 23 Mar 2026 |
| JONES, Andrew Marc | Director | 5 Mar 2024 | 23 Mar 2026 |
| MACEACHIN, Neil Alexander | Director | 3 Sep 2023 | 5 Mar 2024 |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 6 Mar 2023 | 5 Mar 2024 |
| LEE, Simon | Director | 18 Oct 2017 | 5 Mar 2024 |
| BROOKS, Frederick Joseph | Director | 1 Mar 2019 | 3 Sep 2023 |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate-Secretary | 6 Jul 2022 | 6 Mar 2023 |
| BEALE, Jamie Nigel | Director | 18 Oct 2017 | 11 Mar 2022 |
| PRAXISIFM FUND SERVICES (UK) LIMITED | Corporate-Secretary | 22 Nov 2017 | 6 Jul 2021 |
| ATHWAL, Parminder | Director | 21 Sep 2017 | 18 Oct 2017 |
| DIAS, Alistair Jeremy | Director | 21 Sep 2017 | 18 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | |
| Lxi Property Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2017 | 5 Mar 2024 |
| Lansdowne 71 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2017 | 18 Oct 2017 |
Accounts
Connections
Owned by
Alco 1 Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at LXI Property Holdings 6 Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 2 Limited
- MCGANN, Martin Francis - Director at Metric Property Finance 2 Limited
- MCGANN, Martin Francis - Director at Sir Healthcare 1 Limited
- MCGANN, Martin Francis - Director at A & J Mucklow (Wollescote Estate) Limited
- MCGANN, Martin Francis - Director at A. & J. Mucklow (Lancashire) Limited
- MCGANN, Martin Francis - Director at Sir Lisson Limited
- MCGANN, Martin Francis - Director at LSI Developments Limited
- MCGANN, Martin Francis - Director at Rodenhurst Estates Limited
- MCGANN, Martin Francis - Director at Urban Logistics Dundee Limited
Companies at the same address
- Charcoal Midco 2 Limited (05934849)
- Goresbrook Property Limited (08747288)
- LMP Steel Gp LLP (OC399013)
- LMP Steel LP (LP013798)
- LMP Steel Nominees 2 Limited (06898545)
- LMP Steel Nominees Limited (07175222)
- Londonmetric Bognor Regis Limited (09409081)
- Londonmetric Car Newco Limited (17422475)
- Londonmetric Droitwich Limited (11245371)
- Londonmetric Leisure Limited (11357686)