ALPHA PREMA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA PREMA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA PREMA UK LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613176. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA PREMA UK LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613176. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA PREMA UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 2
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SACHA JANE WOODWARD HILL | Jan 1969 | British | Director | 2006-03-24 | CURRENT |
MS RENEE LYNN WILM | Mar 1974 | American | Director | 2019-09-23 | CURRENT |
MR DUNCAN FRANCIS LLOWARCH | Apr 1968 | British | Director | 2006-03-24 | CURRENT |
MR ALBERT EDWIN ROSENTHALER | Aug 1959 | American | Director | 2017-01-23 UNTIL 2021-03-29 | RESIGNED |
RICHARD PERRIS | Apr 1978 | British | Director | 2005-11-04 UNTIL 2006-03-24 | RESIGNED |
STEPHEN JOHN MULLENS | Feb 1949 | British | Director | 2006-03-24 UNTIL 2011-09-02 | RESIGNED |
MR GREGORY BEN MAFFEI | May 1960 | American | Director | 2017-01-23 UNTIL 2022-09-08 | RESIGNED |
MR TIMOTHY HUISH GALLICO | Dec 1978 | British | Director | 2006-11-24 UNTIL 2017-01-23 | RESIGNED |
JONATHAN RUSSELL KAYE | Jan 1973 | British | Director | 2005-11-04 UNTIL 2006-11-24 | RESIGNED |
DONALD MACKENZIE | Mar 1957 | British | Director | 2006-03-24 UNTIL 2009-12-18 | RESIGNED |
MR BERNARD CHARLES ECCLESTONE | Oct 1930 | British | Director | 2006-03-24 UNTIL 2014-01-15 | RESIGNED |
MS FREDERIQUE FLOURNOY | Oct 1967 | Swiss | Director | 2011-09-02 UNTIL 2017-01-23 | RESIGNED |
MR NICHOLAS JAMES CLARRY | Mar 1972 | British | Director | 2005-11-04 UNTIL 2017-01-23 | RESIGNED |
MR RICHARD NORMAN BAER | Mar 1957 | American | Director | 2017-01-23 UNTIL 2019-09-23 | RESIGNED |
MR DUNCAN LLOWARCH | Secretary | 2010-01-22 UNTIL 2018-08-22 | RESIGNED | ||
MR NICHOLAS JAMES CLARRY | Mar 1972 | British | Secretary | 2005-11-04 UNTIL 2010-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delta 3 (Uk) Limited | 2017-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Delta 3 (Uk) Limited | 2016-04-06 - 2017-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |