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ALPHA PREMA UK LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 05613176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- LLOWARCH, Duncan Francis
- WILM, Renee Lynn
- WOODWARD HILL, Sacha Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-04
- Age Of Company 2005-11-04 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Delta 3 (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
✓
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ALPHA PREMA UK LIMITED Company Description
- ALPHA PREMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05613176. Its current trading status is "live". It was registered 2005-11-04. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at No. 2 St. James's Market .
Get ALPHA PREMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Prema Uk Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
- 2005-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05613176#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05613176#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05613176#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-full (2022-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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resolution (2018-03-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-updates (2018-11-05) - CS01
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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change-to-a-person-with-significant-control (2018-11-05) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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resolution (2017-02-22) - RESOLUTIONS
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statement-of-companys-objects (2017-03-08) - CC04
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resolution (2017-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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legacy (2017-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-30) - SH19
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legacy (2017-11-30) - CAP-SS
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resolution (2017-11-30) - RESOLUTIONS
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capital-allotment-shares (2017-11-30) - SH01
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change-person-secretary-company-with-change-date (2017-08-15) - CH03
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
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keyboard_arrow_right 2015
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2015-05-21) - MR02
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2015-05-29) - MR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-30) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2015-06-02) - MR02
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legacy (2015-06-04) - MG06
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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termination-director-company-with-name (2014-01-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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legacy (2012-05-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-03-13) - 288c
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-09-08) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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resolution (2009-10-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-01-24) - 395
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legacy (2007-06-01) - 403a
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legacy (2007-08-29) - 288c
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-11-30) - 363a
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legacy (2007-07-21) - 395
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 287
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legacy (2006-04-05) - 395
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-04-07) - 395
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-04-11) - 88(2)R
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legacy (2006-06-27) - 395
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legacy (2006-12-07) - 288a
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legacy (2006-12-08) - 395
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legacy (2006-12-13) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 225
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incorporation-company (2005-11-04) - NEWINC
