General information

Name:

Alfred Place Ltd

Office Address:

Alfred House 23-24 Cromwell Place SW7 2LD London

Number: 02782385

Incorporation date: 1993-01-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alfred Place is a firm located at SW7 2LD London at Alfred House. The enterprise has been operating since 1993 and is established as reg. no. 02782385. The enterprise has been active on the UK market for 28 years now and the current state is active. It has been already twelve years since This company's name is Alfred Place Limited, but until 2009 the name was Alfred House and before that, until 2009-03-23 the company was known under the name Bircham & Nominees (no.2). This means it has used three different names. This firm's declared SIC number is 74990 - Non-trading company. Alfred Place Ltd filed its account information for the financial period up to 2020-04-05. Its most recent annual confirmation statement was submitted on 2021-01-03.

As for this particular firm, a variety of director's duties have been done by Richard D., Timothy B., Sarah G. and Toby A.. Within the group of these four individuals, Sarah G. has been with the firm for the longest period of time, having become one of the many members of company's Management Board on 2010-11-05. At least one secretary in this firm is a limited company: South Kensington Estates Limited.

  • Previous company's names
  • Alfred Place Limited 2009-03-27
  • Alfred House Limited 2009-03-23
  • Bircham & Co Nominees (no.2) Limited 1993-01-22

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 01 October 2018

Latest update: 21 March 2021

Timothy B.

Role: Director

Appointed: 20 November 2017

Latest update: 21 March 2021

Role: Corporate Secretary

Appointed: 13 January 2017

Address: Cromwell Place, London, SW7 2LD, England

Latest update: 21 March 2021

Sarah G.

Role: Director

Appointed: 05 November 2010

Latest update: 21 March 2021

Toby A.

Role: Director

Appointed: 05 November 2010

Latest update: 21 March 2021

People with significant control

Tobias A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tobias A.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 17 January 2022
Confirmation statement last made up date 03 January 2021
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 5th April 2020 (AA)
filed on: 8th, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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