General information

Name:

Alphalarch Ltd

Office Address:

161 Chertsey Road Twickenham TW1 1ER Middlesex

Number: 03406846

Incorporation date: 1997-07-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphalarch came into being in 1997 as a company enlisted under no 03406846, located at TW1 1ER Middlesex at 161 Chertsey Road. This company has been in business for 25 years and its last known state is active. The firm known today as Alphalarch Limited was known as Curfin Holdings up till 2003-08-22 at which point the business name was replaced. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Alphalarch Ltd reported its latest accounts for the financial year up to 2021-04-30. The business most recent annual confirmation statement was filed on 2021-12-16.

There's a group of five directors running the firm now, including Hannah B., Richard J., Glenn P. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors assignments since 2021-05-01.

  • Previous company's names
  • Alphalarch Limited 2003-08-22
  • Curfin Holdings Limited 1997-07-22

Company staff

Hannah B.

Role: Director

Appointed: 01 May 2021

Latest update: 9 January 2022

Richard J.

Role: Director

Appointed: 01 May 2020

Latest update: 9 January 2022

Glenn P.

Role: Director

Appointed: 01 April 2008

Latest update: 9 January 2022

Derek M.

Role: Director

Appointed: 01 January 2000

Latest update: 9 January 2022

Joseph J.

Role: Director

Appointed: 22 July 1997

Latest update: 9 January 2022

People with significant control

The companies with significant control over this firm are: Curfin (Netherlands Antilles) B.V. owns over 3/4 of company shares. This business can be reached in Curacao at Kaya Richard J. Beaujon Z/N, Curacao and was registered as a PSC under the reg no 13665.

Curfin (Netherlands Antilles) B.V.
Address: 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
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 30 December 2022
Confirmation statement last made up date 16 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Thu, 30th Apr 2020 (AA)
filed on: 4th, February 2021
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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