Alphalarch Limited MIDDLESEX


Alphalarch started in year 1997 as Private Limited Company with registration number 03406846. The Alphalarch company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Middlesex at 161 Chertsey Road. Postal code: TW1 1ER. Since Fri, 22nd Aug 2003 Alphalarch Limited is no longer carrying the name Curfin Holdings.

The firm has 5 directors, namely Hannah B., Richard J. and Glenn P. and others. Of them, Joseph J. has been with the company the longest, being appointed on 22 July 1997 and Hannah B. has been with the company for the least time - from 1 May 2021. Currenlty, the firm lists one former director, whose name is Abraham J. and who left the the firm on 19 March 2009. In addition, there is one former secretary - Nabeel B. who worked with the the firm until 30 June 2016.

Alphalarch Limited Address / Contact

Office Address 161 Chertsey Road
Office Address2 Twickenham
Town Middlesex
Post code TW1 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03406846
Date of Incorporation Tue, 22nd Jul 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Hannah B.

Position: Director

Appointed: 01 May 2021

Richard J.

Position: Director

Appointed: 01 May 2020

Glenn P.

Position: Director

Appointed: 01 April 2008

Derek M.

Position: Director

Appointed: 01 January 2000

Joseph J.

Position: Director

Appointed: 22 July 1997

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 22 July 1997

Abraham J.

Position: Director

Appointed: 22 July 1997

Resigned: 19 March 2009

Nabeel B.

Position: Secretary

Appointed: 22 July 1997

Resigned: 30 June 2016

Lea Yeat Limited

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 22 July 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Curfin Limited from Road Town, Virgin Islands, British. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Curfin (Netherlands Antilles) B.v. that put Curacao, Netherlands as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Curfin Limited

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Financial Services Commission
Registration number 2085340
Notified on 8 December 2021
Nature of control: 75,01-100% shares

Curfin (Netherlands Antilles) B.V.

PO BOX 837 Kaya Richard J. Beaujon Z/N, Curacao, Curacao, Netherlands

Legal authority Curacao
Legal form Private Limited Company
Country registered Curacao
Place registered Curacao Commercial Register
Registration number 13665
Notified on 6 April 2016
Ceased on 8 December 2021
Nature of control: 75,01-100% shares

Company previous names

Curfin Holdings August 22, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sun, 30th Apr 2023
filed on: 15th, January 2024
Free Download (24 pages)

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