ALPINA PARTNERS LIMITED
LONDON WHEB PARTNERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 06755267
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address NIDDRY LODGE 51, HOLLAND STREET, LONDON, ENGLAND, W8 7JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016. The most likely internet sites of ALPINA PARTNERS LIMITED are www.alpinapartners.co.uk, and www.alpina-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpina Partners Limited is a Private Limited Company. The company registration number is 06755267. Alpina Partners Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Alpina Partners Limited is Niddry Lodge 51 Holland Street London England W8 7jb. . SHAW-TAYLOR, Lisa Jane is a Secretary of the company. FILMER, Charles Peter Nigel is a Director of the company. SPERLING, Jorg is a Director of the company. Secretary DARCHIVILLE, Pamela Sewmatie Devi has been resigned. Director DARCHIVILLE, Pamela Sewmatie Devi has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHAW-TAYLOR, Lisa Jane
Appointed Date: 21 August 2015
Director
FILMER, Charles Peter Nigel
Appointed Date: 21 November 2008
66 years old
Director
SPERLING, Jorg
Appointed Date: 04 April 2009
56 years old

Resigned Directors

Secretary
DARCHIVILLE, Pamela Sewmatie Devi
Resigned: 21 August 2015
Appointed Date: 21 November 2008
Director
DARCHIVILLE, Pamela Sewmatie Devi
Resigned: 21 August 2015
Appointed Date: 04 April 2009
62 years old

Persons With Significant Control

Alpina Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPINA PARTNERS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Mar 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016
23 Feb 2016
Company name changed wheb partners LIMITED\certificate issued on 23/02/16
  • RES15 ‐ Change company name resolution on 2016-02-23
23 Feb 2016
Change of name notice
...
... and 28 more events
09 Apr 2009
Director appointed pamela sewmatie devi darchiville
09 Apr 2009
S-div
09 Apr 2009
Ad 03/04/09\gbp si [email protected]=99\gbp ic 1/100\
09 Apr 2009
Resolutions
  • RES13 ‐ Subdivision 03/04/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Nov 2008
Incorporation

Similar Companies

ALPINA PARTNERS (SCOTGP) LP ALPINA PARTNERS FUND LP ALPINA PROJECT MANAGEMENT LIMITED ALPINA PROPERTY CO. LIMITED ALPINA PROPERTY CONSULTANCY LIMITED ALPINA ROSA LIMITED ALPINA SYSTEMS LIMITED