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ALPERTON LIMITED

Company Number

10892049

Private limited company
Active
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APEX GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England

CROCKETT, Edward James Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
Scotland

HOOPER, Simon John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

GILL, Gagandeep

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sloane Square London SW1W 8ER England

PATEL, Jay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sloane Square London SW1W 8ER England

PERFECT, Thomas Jake

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sloane Square London SW1W 8ER England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

PRAXIS SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 1 Lumley Street London W1K 6JE England

BLACK, Hugo Marcus Vernon

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
England

DANIELL, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

DRUTTMAN, Alexander Joshua

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sloane Square London SW1W 8ER England
Country of Residence
England

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

PENNINGTON, James Read

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

SIM, Robert David Craig

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

UTHAYAKUMAR, Ravindran, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Berners Street 5th Floor London W1T 3ND United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

London Residential Holdco S.A R.L.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
68-70 Boulevard De La Petrusse Luxembourg L-2320 Luxembourg

Europa Capital Limited Liability Partnership

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Sloane Square London SW1W 8ER England

Europa Real Estate V Sarl

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
68-70 Boulevard De La Petrusse Luxembourg L-2320 Luxembourg

Inhoco Formations Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom