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 - LONDON

This company is listed in the following categories:
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

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