Alpraham Investments Limited

Company Registration Number: 08792923

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpraham Investments Limited is a Private Company Limited by Shares first registered on 27 November 2013. Its current registered address is in London.

Registered Address

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

There are 313 companies currently registered at this postcode, including this one.

All companies at EC4V 4AY

Registration Data

Company Number

08792923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BREAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2013

     

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • BENSON, Michael D'Arcy, The Honourable

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • GARDNER, Ceris Mary

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • SMITH, Christopher

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • CANE, Anthony Richard Godwin

    Director

    Appointed on 27 November 2013

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    Floor 8, 71
    Queen Victoria Street
    London
    EC4V 4AY
    England

  • HANNAY, Anthony Hewitt Scott

    Director

    Appointed on 4 December 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: May 1944

    52
    Bedford Row
    London
    WC1R 4LR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X66MXF7D. Transaction: MzE3NTk1MzU5NWFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6XLL. Transaction: MzE2OTMwOTAzN2FkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MU0Y8O. Transaction: MzE2NjE3MDU5MGFkaXF6a2N4.

  4. 24 August 2016 Director's details changed for Mr Anthony Richard Godwin Cane on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E26V01. Transaction: MzE1NTgwMzI5N2FkaXF6a2N4.

  5. 22 August 2016 Secretary's details changed for Breams Secretaries Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWZ0EQ. Transaction: MzE1NTYxNTY5OGFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZ035. Transaction: MzE1NTYxNTY2NWFkaXF6a2N4.

  7. 22 August 2016 Secretary's details changed for Breams Secretaries Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWXZU2. Transaction: MzE1NTYwNTcwMmFkaXF6a2N4.

  8. 22 August 2016 Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH04. Barcode: X5DWXVE0. Transaction: MzE1NTYwNDM5M2FkaXF6a2N4.

  9. 22 August 2016 Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWDBZ. Transaction: MzE1NTU4ODczMWFkaXF6a2N4.

  10. 15 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMIVV. Transaction: MzE0MTgxNjY2NmFkaXF6a2N4.

  11. 25 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0DHB2. Transaction: MzEzMTMzOTQ5MmFkaXF6a2N4.

  12. 20 August 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4E7KQ7N. Transaction: MzEyOTMzODMxOWFkaXF6a2N4.

  13. 13 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X413X28R. Transaction: MzExNzE4MzE0NWFkaXF6a2N4.

  14. 23 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDK2IR. Transaction: MzExNDA4NTE5OGFkaXF6a2N4.

  15. 10 July 2014 Appointment of Ms Ceris Mary Gardner as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3BTKDYX. Transaction: MzEwMzUyNzA5NmFkaXF6a2N4.

  16. 10 July 2014 Appointment of Mr Christopher Smith as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3BTKDVD. Transaction: MzEwMzUyNzA3M2FkaXF6a2N4.

  17. 31 March 2014 Termination of appointment of Anthony Hewitt Scott Hannay as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X34TLQ49. Transaction: MzA5NzMxODYyMGFkaXF6a2N4.

  18. 3 January 2014 Appointment of The Honourable Michael D'arcy Benson as a director on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: AP01. Barcode: A2N2HKS8. Transaction: MzA5MTg5NDI4M2FkaXF6a2N4.

  19. 3 January 2014 Appointment of Anthony Hewitt Scott Hannay as a director on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: AP01. Barcode: A2N2HKLD. Transaction: MzA5MTg5NDI2OWFkaXF6a2N4.

  20. 27 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M1MF2G. Transaction: MzA4OTU4Nzg1NmFkaXF6a2N4.

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