ALPERTON LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 10892049
- Last Updated: 01 Mar 2024
Company Profile
ALPERTON LIMITED was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in LONDON. ALPERTON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 1 month and 23 days.
| Name | ALPERTON LIMITED |
|---|---|
| Company number | 10892049 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London Residential Holdco S.A R.L. Boulevard De La Petrusse, L-2320 |
Dates: Tuesday, January 23, 2018 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
| Europa Capital Limited Liability Partnership Sloane Square, SW1W 8ER |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Europa Real Estate V Sarl Boulevard De La Petrusse, L-2320 |
Dates: Tuesday, October 10, 2017 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, July 31, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPERTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPERTON LIMITED | 31 Jul 2017 |
| AGHOCO 1572 LIMITED | 07 Sep 2017 |