ALOPUC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALOPUC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALOPUC LIMITED was incorporated 11 years ago on 21/05/2013 and has the registered number: 08538477. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALOPUC LIMITED was incorporated 11 years ago on 21/05/2013 and has the registered number: 08538477. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALOPUC LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 20
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | CURRENT | ||
| KIRSTY HELEN STEWARD | Aug 1977 | British | Director | 2019-10-23 | CURRENT |
| MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 2016-07-14 | CURRENT |
| MR RICHARD STEPHEN MAURICE HAYES | Mar 1982 | British | Director | 2023-07-01 | CURRENT |
| MRS NICOLE COLL | Jan 1976 | British | Director | 2023-03-31 | CURRENT |
| MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2013-05-21 UNTIL 2014-06-16 | RESIGNED |
| MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2013-05-21 UNTIL 2016-07-14 | RESIGNED |
| MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2013-05-21 UNTIL 2016-07-14 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2016-07-14 UNTIL 2021-03-12 | RESIGNED |
| MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2013-05-23 UNTIL 2016-07-14 | RESIGNED |
| MR RICHARD DE WINTON WILKIN HARRIES | Feb 1965 | British | Director | 2016-07-14 UNTIL 2023-06-30 | RESIGNED |
| MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2021-08-05 UNTIL 2023-03-31 | RESIGNED |
| MS MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2016-07-14 UNTIL 2024-03-31 | RESIGNED | ||
| MS SIOBHAN MARY HEXTALL | Secretary | 2013-05-21 UNTIL 2021-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enstar Group Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |