ALPIMA LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09253457
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 10.00 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 13 January 2016 GBP 378,282.50 . The most likely internet sites of ALPIMA LTD are www.alpima.co.uk, and www.alpima.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpima Ltd is a Private Limited Company. The company registration number is 09253457. Alpima Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Alpima Ltd is 73 Cornhill London Ec3v 3qq. . BAVEREZ, David is a Director of the company. CUILLERET, Pierre is a Director of the company. HEIMANN, Ilan is a Director of the company. MENDELSOHN, Pierre is a Director of the company. ZECHA, Alston is a Director of the company. Director ACHIRON, Ran has been resigned. Director GIBBONS, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAVEREZ, David
Appointed Date: 13 January 2016
59 years old
Director
CUILLERET, Pierre
Appointed Date: 13 January 2016
58 years old
Director
HEIMANN, Ilan
Appointed Date: 30 November 2015
53 years old
Director
MENDELSOHN, Pierre
Appointed Date: 08 October 2014
55 years old
Director
ZECHA, Alston
Appointed Date: 13 January 2016
47 years old

Resigned Directors

Director
ACHIRON, Ran
Resigned: 13 January 2016
Appointed Date: 09 September 2015
37 years old
Director
GIBBONS, Craig
Resigned: 13 January 2016
Appointed Date: 19 January 2015
49 years old

Persons With Significant Control

Mr Pierre Mendelsohn
Notified on: 8 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPIMA LTD Events

31 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 10.00
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 378,282.50
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
12 Jun 2015
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,000
04 Mar 2015
Appointment of Mr Craig Gibbons as a director on 19 January 2015
08 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015
13 Oct 2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
08 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-08
  • GBP 100

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