Alperton Propco Limited

General information

Name:

Alperton Propco Ltd

Office Address:

5th Floor 42 Berners Street W1T 3ND London

Number: 14200883

Incorporation date: 2022-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Alperton Propco Limited. The company first started 2 years ago and was registered with 14200883 as its registration number. This particular head office of the firm is registered in London. You may find them at 5th Floor, 42 Berners Street. This firm's SIC code is 68100 - Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were reported.

Given this particular company's growth, it was imperative to appoint new company leaders: Ravindran U. and Edward C. who have been working together for one year to fulfil their statutory duties for the firm. Another limited company has been appointed as one of the secretaries of this company: Saltgate (uk) Limited.

The companies with significant control over this firm include: Alperton Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 42 Berners Street, W1T 3ND and was registered as a PSC under the reg no 14198928.

Financial data based on annual reports

Company staff

Ravindran U.

Role: Director

Appointed: 06 October 2023

Latest update: 10 April 2024

Edward C.

Role: Director

Appointed: 08 June 2023

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 01 July 2022

Address: Cheapside, London, EC2V 6DN, England

Latest update: 10 April 2024

People with significant control

Alperton Holdco Limited
Address: 5th Floor 42 Berners Street, London, W1T 3ND, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14198928
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-28
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 8th July 2022 (PSC05)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
Company Age

Closest Companies - by postcode