Active
Company Information for ALPRAHAM INVESTMENTS LIMITED
FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALPRAHAM INVESTMENTS LIMITED | |
Legal Registered Office | |
FLOOR 8, 71 QUEEN VICTORIA STREET LONDON EC4V 4AY Other companies in WC1R | |
Company Number | 08792923 | |
---|---|---|
Company ID Number | 08792923 | |
Date formed | 2013-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:51:16 |
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Officer | Role | Date Appointed |
---|---|---|
BREAMS SECRETARIES LIMITED |
||
MICHAEL D'ARCY BENSON |
||
CERIS MARY GARDNER |
||
JOHN CLIVE MACKINTOSH |
||
CHRISTOPHER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RICHARD GODWIN CANE |
Director | ||
ANTHONY HEWITT SCOTT HANNAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTREE PEAKING (HOLDINGS) LIMITED | Nominated Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
THE LONDON INTERNATIONAL FILM SCHOOL LIMITED | Nominated Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-17 | |
PETERSHAM (UK) LIMITED | Nominated Secretary | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED | Nominated Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS COMMODITIES U.K. LIMITED | Nominated Secretary | 2016-01-12 | CURRENT | 2012-12-21 | Active | |
EDWARDS UK SERVICES LTD | Nominated Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2016-11-01 | |
HESKIRE DEVELOPMENTS LIMITED | Nominated Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED | Nominated Secretary | 2014-10-07 | CURRENT | 1995-02-21 | Active | |
MU-EK LTD | Nominated Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
MU-LK LTD | Nominated Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-ML LTD | Nominated Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MU-AA LTD | Nominated Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Nominated Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
BRIMSTAGE LIMITED | Nominated Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
WOOD STREET MLC LIMITED | Nominated Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THORNTON HOUGH LIMITED | Nominated Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ALTCAR LIMITED | Nominated Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
CENTRE OF COMPARATIVE COMMUNICATIONS LAW AND POLICY | Nominated Secretary | 2013-07-30 | CURRENT | 2002-01-14 | Active | |
MCLINTOCK OF LONDON LIMITED | Nominated Secretary | 2013-07-18 | CURRENT | 1973-10-10 | Active - Proposal to Strike off | |
PRANDA U.K. LIMITED | Nominated Secretary | 2013-06-27 | CURRENT | 1993-09-30 | Active | |
PDU (UK) LIMITED | Nominated Secretary | 2013-06-27 | CURRENT | 2006-05-30 | Active | |
LONDON FILM SCHOOL LIMITED | Nominated Secretary | 2013-03-19 | CURRENT | 1975-01-20 | Active | |
FRANKLINS ROW LIMITED | Nominated Secretary | 2012-11-27 | CURRENT | 1978-08-08 | Active | |
25 AND 26 SHERWOOD COURT FREEHOLD LIMITED | Nominated Secretary | 2012-11-23 | CURRENT | 2006-11-03 | Active | |
TELFA LIMITED | Nominated Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
ALARGAN INTERNATIONAL REAL ESTATE UK LIMITED | Nominated Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
WEDLAKE BELL SERVICES LIMITED | Nominated Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Liquidation | |
WB LIMITED | Nominated Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
WEDLAKE BELL PENSION TRUSTEES LIMITED | Nominated Secretary | 1992-10-23 | CURRENT | 1992-10-23 | Active | |
WEDLAKES LIMITED | Nominated Secretary | 1991-09-26 | CURRENT | 1988-04-15 | Active | |
HESKIRE DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
MU-EK LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
UNION 2014 LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
MU-ALIT LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
MU-LK LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-PA LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-THP LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-MEF LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MU-ML LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MU-AA LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-NW LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
BRIMSTAGE LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
WOOD STREET MLC LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
RIVINGTON DEVELOPMENTS LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
REVEILLE SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
THORNTON HOUGH LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
RABY LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
ALTCAR LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-27 | Active | |
RIVINGTON TRUSTEES LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
WOOD STREET TRUSTEES LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
ROSE CHAPLET NOMINEES LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
REVEILLE NOMINEES LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
BADANLOCH ESTATES LIMITED | Director | 2001-09-26 | CURRENT | 1991-05-17 | Active | |
HESKIRE DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
BRIMSTAGE LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
ROSE CHAPLET NOMINEES LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-17 | Active | |
REVEILLE NOMINEES LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-17 | Active | |
RIVINGTON TRUSTEES LTD | Director | 2014-06-04 | CURRENT | 2012-06-19 | Active | |
WOOD STREET TRUSTEES LTD | Director | 2014-06-04 | CURRENT | 2012-06-19 | Active | |
WOOD STREET MLC LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
RIVINGTON DEVELOPMENTS LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
REVEILLE SERVICES LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
THORNTON HOUGH LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
MU-LK LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-PA LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-THP LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-MEF LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active | |
MU-EK LTD | Director | 2014-06-04 | CURRENT | 2014-04-02 | Active | |
MU-ML LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active | |
UNION 2014 LTD | Director | 2014-06-04 | CURRENT | 2014-04-02 | Active | |
RABY LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
MU-AA LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-NW LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-ALIT LTD | Director | 2014-06-04 | CURRENT | 2014-04-02 | Active | |
ALTCAR LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
BRIMSTAGE LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
ROSE CHAPLET NOMINEES LIMITED | Director | 2017-07-04 | CURRENT | 2006-01-17 | Active | |
REVEILLE NOMINEES LIMITED | Director | 2017-07-04 | CURRENT | 2006-01-17 | Active | |
RIVINGTON TRUSTEES LTD | Director | 2017-07-04 | CURRENT | 2012-06-19 | Active | |
WOOD STREET TRUSTEES LTD | Director | 2017-07-04 | CURRENT | 2012-06-19 | Active | |
WOOD STREET MLC LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
RIVINGTON DEVELOPMENTS LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
REVEILLE SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
THORNTON HOUGH LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
MU-LK LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-MEF LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active | |
MU-EK LTD | Director | 2017-07-04 | CURRENT | 2014-04-02 | Active | |
MU-ML LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active | |
UNION 2014 LTD | Director | 2017-07-04 | CURRENT | 2014-04-02 | Active | |
RABY LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
MU-AA LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-NW LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Director | 2017-07-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-ALIT LTD | Director | 2017-07-04 | CURRENT | 2014-04-02 | Active | |
HESKIRE DEVELOPMENTS LIMITED | Director | 2017-07-04 | CURRENT | 2015-06-25 | Active | |
ALTCAR LIMITED | Director | 2017-07-04 | CURRENT | 2013-11-27 | Active | |
HESKIRE DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
BRIMSTAGE LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
ROSE CHAPLET NOMINEES LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-17 | Active | |
REVEILLE NOMINEES LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-17 | Active | |
WOOD STREET TRUSTEES LTD | Director | 2014-06-04 | CURRENT | 2012-06-19 | Active | |
WOOD STREET MLC LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
RIVINGTON DEVELOPMENTS LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
REVEILLE SERVICES LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
THORNTON HOUGH LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
MU-LK LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-PA LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-THP LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-MEF LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active | |
MU-EK LTD | Director | 2014-06-04 | CURRENT | 2014-04-02 | Active | |
MU-ML LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active | |
UNION 2014 LTD | Director | 2014-06-04 | CURRENT | 2014-04-02 | Active | |
RABY LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active | |
MU-AA LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-SW LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-NW LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Director | 2014-06-04 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-ALIT LTD | Director | 2014-06-04 | CURRENT | 2014-04-02 | Active | |
ALTCAR LIMITED | Director | 2014-06-04 | CURRENT | 2013-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLIVE MACKINTOSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'ARCY BENSON | |
PSC07 | CESSATION OF MICHAEL D'ARCY BENSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Roger Mark Uvedale Lambert | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARK UVEDALE LAMBERT | |
AP01 | DIRECTOR APPOINTED MR ROGER MARK UVEDALE LAMBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH | |
PSC07 | CESSATION OF ANTHONY RICHARD GODWIN CANE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD GODWIN CANE | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anthony Richard Godwin Cane on 2016-08-24 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS SECRETARIES LIMITED / 22/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS SECRETARIES LIMITED / 22/08/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 27/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CERIS MARY GARDNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANNAY | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE MICHAEL D'ARCY BENSON | |
AP01 | DIRECTOR APPOINTED ANTHONY HEWITT SCOTT HANNAY | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPRAHAM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALPRAHAM INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |