Alpina Estate Management Ltd.

Company Registration Number: 09106819

Company registered in England and Wales

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Alpina Estate Management Ltd. is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 832 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

09106819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GLOBAL TRADING ADMINISTRATION LLP

    Corporate Secretary

    Appointed on 1 May 2016

     

    23
    1 St Saviours Wharf 23 Mill Street
    London
    SE1 2BE
    Great Britain

  • GLOBAL TRADING ADMINISTRATION LLP

    Corporate Director

    Appointed on 1 May 2016

     

    23
    1 St Saviours Wharf 23 Mill Street
    London
    SE1 2BE
    Great Britain

  • ALPINA ASSET MANAGEMENT LTD.

    Corporate Secretary

    Appointed on 30 June 2014

    Resigned on 1 May 2016

    11
    Murray Street
    London
    Greater London
    NW1 9RE
    England

  • BAKHTARI, Mehdad, Dr

    Director

    Appointed on 30 June 2014

    Resigned on 1 May 2016

    Nationality: French

    Occupation: Director

    Month of birth: September 1969

    1 St Saviours Wharf 23 Mill Street
    Mill Street
    London
    SE1 2BE
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZJC1. Transaction: MzE3MzIzNDkxOWFkaXF6a2N4.

  2. 10 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X642ZAMX. Transaction: MzE3MzIzMjc2MWFkaXF6a2N4.

  3. 28 December 2016 Registered office address changed from 1 st Saviours Wharf 23 Mill Street Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: X5MSXAQI. Transaction: MzE2NTQwMzQ4NWFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26HK9. Transaction: MzE1NTc5OTM3MGFkaXF6a2N4.

  5. 24 August 2016 Termination of appointment of Alpina Asset Management Ltd. as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X5E26F02. Transaction: MzE1NTc5ODQ4MWFkaXF6a2N4.

  6. 24 August 2016 Appointment of Global Trading Administration Llp as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP04. Barcode: X5E26ENK. Transaction: MzE1NTc5ODM5MGFkaXF6a2N4.

  7. 24 August 2016 Termination of appointment of Mehdad Bakhtari as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5E26DP5. Transaction: MzE1NTc5ODA3NmFkaXF6a2N4.

  8. 24 August 2016 Appointment of Global Trading Administration Llp as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP02. Barcode: X5E26DE2. Transaction: MzE1NTc5Nzk3MmFkaXF6a2N4.

  9. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWHM9. Transaction: MzE0NDg1NTkwNmFkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZLXO0. Transaction: MzEyOTA3Nzk1MmFkaXF6a2N4.

  11. 21 December 2014 Registered office address changed from 11 Murray Street London Greater London NW1 9RE England to 1 St Saviours Wharf 23 Mill Street Mill Street London SE1 2BE on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Address. Type: AD01. Barcode: X3N8ACYZ. Transaction: MzExMzk0MjM3MGFkaXF6a2N4.

  12. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AYC2KG. Transaction: MzEwMjc2ODU4NGFkaXF6a2N4.

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