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 - LONDON

This company is listed in the following categories:
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)
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

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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

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