ALVAHERNE LIMITED - LONDON


Company Profile Company Filings

Overview

ALVAHERNE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALVAHERNE LIMITED was incorporated 45 years ago on 27/03/1980 and has the registered number: 01487931. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2025.

ALVAHERNE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2023 29/06/2025

Registered Office

C/O BOYDELL & CO 146 B
LONDON
W4 1PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2024 11/09/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARNOLD LUDGATE Aug 1934 British Director 2003-10-20 CURRENT
THOMAS JOHN KOMOLY Nov 1936 British Director 2002-12-09 CURRENT
MR STUART GEORGE PRESCOTT Apr 1949 British Director 2021-07-28 CURRENT
HORACE PRESCOTT Mar 1920 British Director 1999-12-09 UNTIL 2002-12-09 RESIGNED
MARTIN ALFRED GLEAVES British Secretary 1994-08-01 UNTIL 2002-12-10 RESIGNED
MICHAEL BARRY STANNUS GRAY British Secretary RESIGNED
MR MICHAEL ARNOLD LUDGATE Aug 1934 British Secretary 1993-05-28 UNTIL 1993-09-01 RESIGNED
DAVID MOK British Secretary 1993-09-01 UNTIL 1994-08-01 RESIGNED
JOHN ANTHONY WESTHEAD British Secretary 2002-12-10 UNTIL 2012-08-29 RESIGNED
MRS GILLIAN ESTELLE KOMOLY Oct 1943 British Director 1993-07-21 UNTIL 1996-12-31 RESIGNED
MR NICHOLAS GEORGE HORATIO PRESCOTT Sep 1982 British Director 2018-01-12 UNTIL 2021-07-28 RESIGNED
HORACE PRESCOTT Mar 1920 British Director RESIGNED
MR MICHAEL ARNOLD LUDGATE Aug 1934 British Director RESIGNED
KASTREE RAJAH MOODLEY Aug 1946 British Director 1999-12-09 UNTIL 2022-08-20 RESIGNED
MICHAEL BARRY STANNUS GRAY British Director RESIGNED
MISS TESSA IRENA FRIEDMAN Jan 1949 British Director 1993-07-21 UNTIL 2001-09-11 RESIGNED
HENRY ALAN MELVYN GOLDBERG Sep 1937 British Director 1997-09-08 UNTIL 1999-09-24 RESIGNED
CLARE COLVIN Nov 1943 British Director 1999-12-09 UNTIL 2006-02-03 RESIGNED
JAGDISH GOBINDRAM ASSUMALL May 1949 British Director 1999-12-09 UNTIL 2004-12-09 RESIGNED
MR PETER SARTER Feb 1914 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas John Komoly 2016-05-01 - 2019-01-02 11/1936 London   Significant influence or control

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