Alpine Hotel Investments (General Partner 2) Limited

Company Registration Number: 07541667

Company registered in England and Wales

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Alpine Hotel Investments (General Partner 2) Limited is a Private Company Limited by Shares first registered on 24 February 2011. Its current registered address is in Sevenoaks, Kent.

Registered Address

GALLIUM HOUSE UNIT 2, STATION COURT
BOROUGH GREEN
SEVENOAKS
KENT
TN15 8AD

There are 104 companies currently registered at this postcode, including this one.

All companies at TN15 8AD

Registration Data

Company Number

07541667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

  • CONTINENTAL SHELF 533 LIMITED, active until 20 April 2011

Company Officers

  • PLUMMER, Nicholas David

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Chalet Des Deux Domaines
    Les Bournes
    73210 Peisley-Nancroix
    France

  • GFS CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 2 October 2013

     

    Gallium House
    Station Court
    Borough Green
    Sevenoaks
    Kent
    TN15 8AD
    Great Britain

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2011

    Resigned on 12 April 2011

    141
    Bothwell Street
    Glasgow
    G2 7EQ

  • CONNON, Roger Gordon

    Director

    Appointed on 24 February 2011

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Johnstone House 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • MCEWING, David

    Director

    Appointed on 24 February 2011

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Johnstone House 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • NORRIS, Anthony Carmello

    Director

    Appointed on 12 April 2011

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Suite A 4th
    Floor South Tower
    Tubs Hill House, London Road Sevenoaks
    Kent
    TN13 1BL
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9AR4. Transaction: MzE0MjYwMTk4OGFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y1ZTVC. Transaction: MzEzOTA5NjkwNGFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE0J5. Transaction: MzExNzk1MzQ5MmFkaXF6a2N4.

  4. 24 February 2015 Director's details changed for Gfs Corporate Director Limited on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH02. Barcode: X41WE0JT. Transaction: MzExNzk1MzI1N2FkaXF6a2N4.

  5. 9 February 2015 Registered office address changed from Suite a 4Th Floor South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL to Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VXXD4. Transaction: MzExNjkxNzIyMmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5WN5. Transaction: MzExMzI3NTc3N2FkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4ND6. Transaction: MzA5NTA4MzMwM2FkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24T7W. Transaction: MzA5MDU5ODgzNWFkaXF6a2N4.

  9. 22 November 2013 Appointment of Gfs Corporate Director Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2LOPETL. Transaction: MzA4OTI2MTM1OGFkaXF6a2N4.

  10. 22 November 2013 Termination of appointment of Anthony Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOPCQ2. Transaction: MzA4OTI2MDgxMWFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSILN. Transaction: MzA3MzU3NTY5NGFkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6PL9S. Transaction: MzA2NjMxNzUwN2FkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142M6MH. Transaction: MzA1MzU2MzcxMWFkaXF6a2N4.

  14. 10 June 2011 Termination of appointment of David Mcewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVHF2UVF. Transaction: MzAzODY0OTAyNWFkaXF6a2N4.

  15. 10 June 2011 Termination of appointment of Roger Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVHF4UVH. Transaction: MzAzODY0OTAyOGFkaXF6a2N4.

  16. 10 June 2011 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVHF1UVE. Transaction: MzAzODY0OTAyM2FkaXF6a2N4.

  17. 10 June 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XVGAIUVP. Transaction: MzAzODY0NjIwMGFkaXF6a2N4.

  18. 10 June 2011 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVGAHUVO. Transaction: MzAzODY0NjE5OGFkaXF6a2N4.

  19. 10 June 2011 Appointment of Nicholas David Plummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGAFUVM. Transaction: MzAzODY0NjE5NWFkaXF6a2N4.

  20. 10 June 2011 Appointment of Anthony Carmello Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGAGUVN. Transaction: MzAzODY0NjE5N2FkaXF6a2N4.

  21. 20 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM3E9TFU. Transaction: MzAzNTk1Njg0N2FkaXF6a2N4.

  22. 20 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALY7ZTF7. Transaction: MzAzNTk1NjM4N2FkaXF6a2N4.

  23. 24 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5LMCRVK. Transaction: MzAzMjg0MDQxMGFkaXF6a2N4.

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