ALVER PROPERTIES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ALVER PROPERTIES LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ALVER PROPERTIES LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ALVER PROPERTIES LIMITED - PORTSMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

24 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM TUNGATT Feb 1956 British Director 2001-05-15 CURRENT
MR PHILIPPE ANDREW BROGAN Nov 1959 British Director 2001-05-15 CURRENT
MR NICHOLAS WILLIAM TUNGATT Feb 1956 British Secretary 2001-05-15 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-15 UNTIL 2001-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas William Tungatt 2016-04-06 2/1956 Portsmouth   Significant influence or control
Mr Philippe Andrew Brogan 2016-04-06 11/1959 Portsmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSPORT SPECSAVERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ALVER HOLDINGS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CAFM SYSTEMS LIMITED PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NAUTI LIMITED PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ALVER SERVICES LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ALVER_PROPERTIES_LIMITED - Accounts 2023-08-01 31-05-2023 £2,946 Cash £192,724 equity
ALVER_PROPERTIES_LIMITED - Accounts 2023-02-24 31-05-2022 £2,869 Cash £192,258 equity
ALVER_PROPERTIES_LIMITED - Accounts 2022-01-15 31-05-2021 £18,714 Cash £108,905 equity
Alver Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-05-2020 £14,450 Cash £106,386 equity
Alver Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £10,581 Cash £103,113 equity
Alver Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £6,759 Cash £87,348 equity
Alver Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-05-2017 £2,745 Cash £83,388 equity
Alver Properties Limited - Abbreviated accounts 16.1 2016-08-13 31-05-2016 £234 Cash £70,948 equity
Alver Properties Limited - Limited company - abbreviated - 11.6 2015-08-19 31-05-2015 £230 Cash £67,186 equity
Alver Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-05-2014 £2,098 Cash £64,278 equity

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