Company Information for

ALPRAHAM INVESTMENTS LIMITED

FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY,

Company Registration Number

08792923

Private Limited Company

Active

About Alpraham Investments Ltd

ALPRAHAM INVESTMENTS LIMITED was founded on 2013-11-27 and has its registered office in London. The organisation's status is listed as "Active". Alpraham Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALPRAHAM INVESTMENTS LIMITED

Legal Registered Office

FLOOR 8, 71
QUEEN VICTORIA STREET
LONDON
EC4V 4AY
Other companies in WC1R

Filing Information

Company Number	08792923
Date formed	2013-11-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	17/01/2016
Filing return next due	14/02/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 19:51:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Breams Secretaries Limited	Nominated Secretary		2013-11-27
Michael D'arcy Benson	Director	RETIRED	2013-12-04	UNITED KINGDOM
Ceris Mary Gardner	Director	DIRECTOR	2014-06-04	ENGLAND
John Clive Mackintosh	Director	CHARTERED ACCOUNTANT	2017-07-04	ENGLAND
Christopher Smith	Director	DIRECTOR	2014-06-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Richard Godwin Cane	Director	2013-11-27	2017-05-09
Anthony Hewitt Scott Hannay	Director	2013-12-04	2014-03-31

Related Directorships for Breams Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Breams Secretaries Limited	HARTREE PEAKING (HOLDINGS) LIMITED	Nominated Secretary	2016-08-01	CURRENT	2016-08-01	Active
Breams Secretaries Limited	THE LONDON INTERNATIONAL FILM SCHOOL LIMITED	Nominated Secretary	2016-05-26	CURRENT	2016-05-26	Dissolved 2017-10-17
Breams Secretaries Limited	PETERSHAM (UK) LIMITED	Nominated Secretary	2016-02-27	CURRENT	2016-02-27	Active
Breams Secretaries Limited	HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED	Nominated Secretary	2016-02-18	CURRENT	2016-02-18	Active
Breams Secretaries Limited	HARTREE PARTNERS COMMODITIES U.K. LIMITED	Nominated Secretary	2016-01-12	CURRENT	2012-12-21	Active
Breams Secretaries Limited	EDWARDS UK SERVICES LTD	Nominated Secretary	2015-11-04	CURRENT	2015-11-04	Dissolved 2016-11-01
Breams Secretaries Limited	HESKIRE DEVELOPMENTS LIMITED	Nominated Secretary	2015-06-25	CURRENT	2015-06-25	Active
Breams Secretaries Limited	CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED	Nominated Secretary	2014-10-07	CURRENT	1995-02-21	Active
Breams Secretaries Limited	MU-EK LTD	Nominated Secretary	2014-04-02	CURRENT	2014-04-02	Active
Breams Secretaries Limited	MU-LK LTD	Nominated Secretary	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Breams Secretaries Limited	MU-ML LTD	Nominated Secretary	2014-04-01	CURRENT	2014-04-01	Active
Breams Secretaries Limited	MU-AA LTD	Nominated Secretary	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Breams Secretaries Limited	MU-SW LTD	Nominated Secretary	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Breams Secretaries Limited	BRIMSTAGE LIMITED	Nominated Secretary	2013-11-27	CURRENT	2013-11-27	Active
Breams Secretaries Limited	WOOD STREET MLC LIMITED	Nominated Secretary	2013-11-27	CURRENT	2013-11-27	Active
Breams Secretaries Limited	THORNTON HOUGH LIMITED	Nominated Secretary	2013-11-27	CURRENT	2013-11-27	Active
Breams Secretaries Limited	ALTCAR LIMITED	Nominated Secretary	2013-11-27	CURRENT	2013-11-27	Active
Breams Secretaries Limited	CENTRE OF COMPARATIVE COMMUNICATIONS LAW AND POLICY	Nominated Secretary	2013-07-30	CURRENT	2002-01-14	Active
Breams Secretaries Limited	MCLINTOCK OF LONDON LIMITED	Nominated Secretary	2013-07-18	CURRENT	1973-10-10	Active - Proposal to Strike off
Breams Secretaries Limited	PRANDA U.K. LIMITED	Nominated Secretary	2013-06-27	CURRENT	1993-09-30	Active
Breams Secretaries Limited	PDU (UK) LIMITED	Nominated Secretary	2013-06-27	CURRENT	2006-05-30	Active
Breams Secretaries Limited	LONDON FILM SCHOOL LIMITED	Nominated Secretary	2013-03-19	CURRENT	1975-01-20	Active
Breams Secretaries Limited	FRANKLINS ROW LIMITED	Nominated Secretary	2012-11-27	CURRENT	1978-08-08	Active
Breams Secretaries Limited	25 AND 26 SHERWOOD COURT FREEHOLD LIMITED	Nominated Secretary	2012-11-23	CURRENT	2006-11-03	Active
Breams Secretaries Limited	TELFA LIMITED	Nominated Secretary	2007-10-10	CURRENT	2007-10-10	Active
Breams Secretaries Limited	ALARGAN INTERNATIONAL REAL ESTATE UK LIMITED	Nominated Secretary	2007-04-20	CURRENT	2007-04-20	Active
Breams Secretaries Limited	WEDLAKE BELL SERVICES LIMITED	Nominated Secretary	2002-04-30	CURRENT	2002-04-30	Liquidation
Breams Secretaries Limited	WB LIMITED	Nominated Secretary	2002-04-30	CURRENT	2002-04-30	Active
Breams Secretaries Limited	WEDLAKE BELL PENSION TRUSTEES LIMITED	Nominated Secretary	1992-10-23	CURRENT	1992-10-23	Active
Breams Secretaries Limited	WEDLAKES LIMITED	Nominated Secretary	1991-09-26	CURRENT	1988-04-15	Active

Related Directorships for Michael D'arcy Benson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael D'arcy Benson	HESKIRE DEVELOPMENTS LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
Michael D'arcy Benson	MU-EK LTD	Director	2014-04-02	CURRENT	2014-04-02	Active
Michael D'arcy Benson	UNION 2014 LTD	Director	2014-04-02	CURRENT	2014-04-02	Active
Michael D'arcy Benson	MU-ALIT LTD	Director	2014-04-02	CURRENT	2014-04-02	Active
Michael D'arcy Benson	MU-LK LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	MU-PA LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	MU-GA LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	MU-THP LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	MU-MEF LTD	Director	2014-04-01	CURRENT	2014-04-01	Active
Michael D'arcy Benson	MU-ML LTD	Director	2014-04-01	CURRENT	2014-04-01	Active
Michael D'arcy Benson	MU-AA LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	MU-SW LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	MU-NW LTD	Director	2014-04-01	CURRENT	2014-04-01	Active
Michael D'arcy Benson	MU-EC LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Michael D'arcy Benson	BRIMSTAGE LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	WOOD STREET MLC LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	RIVINGTON DEVELOPMENTS LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	REVEILLE SERVICES LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	THORNTON HOUGH LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	RABY LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	ALTCAR LIMITED	Director	2013-12-04	CURRENT	2013-11-27	Active
Michael D'arcy Benson	RIVINGTON TRUSTEES LTD	Director	2012-06-19	CURRENT	2012-06-19	Active
Michael D'arcy Benson	WOOD STREET TRUSTEES LTD	Director	2012-06-19	CURRENT	2012-06-19	Active
Michael D'arcy Benson	ROSE CHAPLET NOMINEES LIMITED	Director	2006-01-17	CURRENT	2006-01-17	Active
Michael D'arcy Benson	REVEILLE NOMINEES LIMITED	Director	2006-01-17	CURRENT	2006-01-17	Active
Michael D'arcy Benson	BADANLOCH ESTATES LIMITED	Director	2001-09-26	CURRENT	1991-05-17	Active

Related Directorships for Ceris Mary Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ceris Mary Gardner	HESKIRE DEVELOPMENTS LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
Ceris Mary Gardner	BRIMSTAGE LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Ceris Mary Gardner	ROSE CHAPLET NOMINEES LIMITED	Director	2014-06-04	CURRENT	2006-01-17	Active
Ceris Mary Gardner	REVEILLE NOMINEES LIMITED	Director	2014-06-04	CURRENT	2006-01-17	Active
Ceris Mary Gardner	RIVINGTON TRUSTEES LTD	Director	2014-06-04	CURRENT	2012-06-19	Active
Ceris Mary Gardner	WOOD STREET TRUSTEES LTD	Director	2014-06-04	CURRENT	2012-06-19	Active
Ceris Mary Gardner	WOOD STREET MLC LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Ceris Mary Gardner	RIVINGTON DEVELOPMENTS LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Ceris Mary Gardner	REVEILLE SERVICES LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Ceris Mary Gardner	THORNTON HOUGH LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Ceris Mary Gardner	MU-LK LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-PA LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-GA LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-THP LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-MEF LTD	Director	2014-06-04	CURRENT	2014-04-01	Active
Ceris Mary Gardner	MU-EK LTD	Director	2014-06-04	CURRENT	2014-04-02	Active
Ceris Mary Gardner	MU-ML LTD	Director	2014-06-04	CURRENT	2014-04-01	Active
Ceris Mary Gardner	UNION 2014 LTD	Director	2014-06-04	CURRENT	2014-04-02	Active
Ceris Mary Gardner	RABY LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Ceris Mary Gardner	MU-AA LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-SW LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-NW LTD	Director	2014-06-04	CURRENT	2014-04-01	Active
Ceris Mary Gardner	MU-EC LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Ceris Mary Gardner	MU-ALIT LTD	Director	2014-06-04	CURRENT	2014-04-02	Active
Ceris Mary Gardner	ALTCAR LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active

Related Directorships for John Clive Mackintosh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Clive Mackintosh	BRIMSTAGE LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active
John Clive Mackintosh	ROSE CHAPLET NOMINEES LIMITED	Director	2017-07-04	CURRENT	2006-01-17	Active
John Clive Mackintosh	REVEILLE NOMINEES LIMITED	Director	2017-07-04	CURRENT	2006-01-17	Active
John Clive Mackintosh	RIVINGTON TRUSTEES LTD	Director	2017-07-04	CURRENT	2012-06-19	Active
John Clive Mackintosh	WOOD STREET TRUSTEES LTD	Director	2017-07-04	CURRENT	2012-06-19	Active
John Clive Mackintosh	WOOD STREET MLC LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active
John Clive Mackintosh	RIVINGTON DEVELOPMENTS LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active
John Clive Mackintosh	REVEILLE SERVICES LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active
John Clive Mackintosh	THORNTON HOUGH LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active
John Clive Mackintosh	MU-LK LTD	Director	2017-07-04	CURRENT	2014-04-01	Active - Proposal to Strike off
John Clive Mackintosh	MU-GA LTD	Director	2017-07-04	CURRENT	2014-04-01	Active - Proposal to Strike off
John Clive Mackintosh	MU-MEF LTD	Director	2017-07-04	CURRENT	2014-04-01	Active
John Clive Mackintosh	MU-EK LTD	Director	2017-07-04	CURRENT	2014-04-02	Active
John Clive Mackintosh	MU-ML LTD	Director	2017-07-04	CURRENT	2014-04-01	Active
John Clive Mackintosh	UNION 2014 LTD	Director	2017-07-04	CURRENT	2014-04-02	Active
John Clive Mackintosh	RABY LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active
John Clive Mackintosh	MU-AA LTD	Director	2017-07-04	CURRENT	2014-04-01	Active - Proposal to Strike off
John Clive Mackintosh	MU-SW LTD	Director	2017-07-04	CURRENT	2014-04-01	Active - Proposal to Strike off
John Clive Mackintosh	MU-NW LTD	Director	2017-07-04	CURRENT	2014-04-01	Active
John Clive Mackintosh	MU-EC LTD	Director	2017-07-04	CURRENT	2014-04-01	Active - Proposal to Strike off
John Clive Mackintosh	MU-ALIT LTD	Director	2017-07-04	CURRENT	2014-04-02	Active
John Clive Mackintosh	HESKIRE DEVELOPMENTS LIMITED	Director	2017-07-04	CURRENT	2015-06-25	Active
John Clive Mackintosh	ALTCAR LIMITED	Director	2017-07-04	CURRENT	2013-11-27	Active

Related Directorships for Christopher Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Smith	HESKIRE DEVELOPMENTS LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
Christopher Smith	BRIMSTAGE LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Christopher Smith	ROSE CHAPLET NOMINEES LIMITED	Director	2014-06-04	CURRENT	2006-01-17	Active
Christopher Smith	REVEILLE NOMINEES LIMITED	Director	2014-06-04	CURRENT	2006-01-17	Active
Christopher Smith	WOOD STREET TRUSTEES LTD	Director	2014-06-04	CURRENT	2012-06-19	Active
Christopher Smith	WOOD STREET MLC LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Christopher Smith	RIVINGTON DEVELOPMENTS LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Christopher Smith	REVEILLE SERVICES LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Christopher Smith	THORNTON HOUGH LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Christopher Smith	MU-LK LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-PA LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-GA LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-THP LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-MEF LTD	Director	2014-06-04	CURRENT	2014-04-01	Active
Christopher Smith	MU-EK LTD	Director	2014-06-04	CURRENT	2014-04-02	Active
Christopher Smith	MU-ML LTD	Director	2014-06-04	CURRENT	2014-04-01	Active
Christopher Smith	UNION 2014 LTD	Director	2014-06-04	CURRENT	2014-04-02	Active
Christopher Smith	RABY LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active
Christopher Smith	MU-AA LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-SW LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-NW LTD	Director	2014-06-04	CURRENT	2014-04-01	Active
Christopher Smith	MU-EC LTD	Director	2014-06-04	CURRENT	2014-04-01	Active - Proposal to Strike off
Christopher Smith	MU-ALIT LTD	Director	2014-06-04	CURRENT	2014-04-02	Active
Christopher Smith	ALTCAR LIMITED	Director	2014-06-04	CURRENT	2013-11-27	Active