Founded in 2016, Alpharock, classified under reg no. 10516604 is an active company. Currently registered at Ground Floor, 30 EC1Y 2AB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 5 directors in the the company, namely David P., Mark P. and Trevor P. and others. In addition one secretary - William B. - is with the firm. As of 30 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Ground Floor, 30 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10516604 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Secretary
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Corporate Director
Appointed: 30 January 2017
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Effective Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Effective Properties Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03300040 |
| Notified on | 30 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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