ALFRED PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALFRED PLACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALFRED PLACE LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ALFRED PLACE LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ALFRED PLACE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ALFRED HOUSE
LONDON
SW7 2LD
This Company Originates in : United Kingdom
Previous trading names include:
ALFRED HOUSE LIMITED (until 27/03/2009)
ALFRED HOUSE LIMITED (until 27/03/2009)
BIRCHAM & CO NOMINEES (NO.2) LIMITED (until 23/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOUTH KENSINGTON ESTATES LIMITED | Corporate Secretary | 2017-01-13 | CURRENT | ||
TIMOTHY ROGER BACON | Dec 1947 | British | Director | 2017-11-20 | CURRENT |
MR RICHARD SIDNEY JOHN DOWNS | Jul 1966 | British | Director | 2018-10-01 | CURRENT |
MRS SARAH FELICITY GOODING | May 1969 | British | Director | 2010-11-05 | CURRENT |
MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER | Dec 1968 | British | Director | 2010-11-05 | CURRENT |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Secretary | 1993-01-22 UNTIL 2005-12-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-22 UNTIL 1993-01-22 | RESIGNED | ||
MR TIM BUTLER | Secretary | 2013-03-12 UNTIL 2017-01-13 | RESIGNED | ||
MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | 2013-03-05 UNTIL 2014-11-26 | RESIGNED |
JOHN LAURENCE FRANCIS DEAN | Dec 1963 | British | Director | 2002-02-15 UNTIL 2010-06-30 | RESIGNED |
MR MUNGO MACFARLANE | Mar 1937 | British | Director | 1993-02-03 UNTIL 1999-06-11 | RESIGNED |
MR SIMON PATRICK WEIL | Mar 1955 | British | Director | 1993-01-22 UNTIL 2010-11-05 | RESIGNED |
MR JOHN MATTHEW STEPHENSON | British | Director | 1993-01-29 UNTIL 2010-11-05 | RESIGNED | |
ROBERT JOHN VERNON OWEN | Sep 1965 | Director | 1993-01-29 UNTIL 2010-11-05 | RESIGNED | |
MISS CHARMIAN ALEXANDRA GLYN DAVIES | Sep 1944 | British | Director | 1993-01-29 UNTIL 2002-02-12 | RESIGNED |
JAMES WILLIAM DOLMAN | Apr 1934 | British | Director | 1993-01-29 UNTIL 1999-06-11 | RESIGNED |
PETER WAUDBY GOODWIN | Oct 1943 | British | Director | 1993-01-29 UNTIL 2010-11-05 | RESIGNED |
MR ROBERT WILFRED COUCHMAN | Nov 1948 | Director | 2013-03-05 UNTIL 2020-01-16 | RESIGNED | |
DAVID JOHN DARVILL | Nov 1959 | Director | 2002-02-15 UNTIL 2010-11-09 | RESIGNED | |
EDWARD NICHOLAS WILLIAM BROWN | Jun 1955 | British | Director | 1993-01-29 UNTIL 2010-11-05 | RESIGNED |
MR IAN RICHARD ADAMSON | Aug 1948 | British | Director | 1993-01-22 UNTIL 2010-11-05 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2005-12-14 UNTIL 2011-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tobias Alexander Campbell Anstruther | 2016-07-31 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALFRED PLACE LIMITED | 2015-12-15 | 31-05-2015 | £2 equity |
Dormant Company Accounts - ALFRED PLACE LIMITED | 2015-01-08 | 31-05-2014 | £2 equity |