Alpraham Investments started in year 2013 as Private Limited Company with registration number 08792923. The Alpraham Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Floor 8, 71. Postal code: EC4V 4AY.
The firm has 4 directors, namely Roger L., John M. and Ceris G. and others. Of them, Ceris G., Christopher S. have been with the company the longest, being appointed on 4 June 2014 and Roger L. has been with the company for the least time - from 1 July 2018. As of 25 April 2024, there were 3 ex directors - Anthony H., Michael B. and others listed below. There were no ex secretaries.
| Office Address | Floor 8, 71 |
| Office Address2 | Queen Victoria Street |
| Town | London |
| Post code | EC4V 4AY |
| Country of origin | United Kingdom |
| Registration Number | 08792923 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 04 July 2017
Position: Director
Appointed: 04 June 2014
Position: Director
Appointed: 04 June 2014
Position: Corporate Secretary
Appointed: 27 November 2013
The register of persons with significant control who own or have control over the company is made up of 8 names. As BizStats established, there is Roger L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rivington Trustees Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Roger L.
| Notified on | 1 July 2018 |
| Nature of control: |
significiant influence or control |
Rivington Trustees Ltd
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08111551 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 4 July 2017 |
| Nature of control: |
significiant influence or control |
Ceris G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wood Street Trustees Ltd
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08111567 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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