ALPHALARCH LIMITED
MIDDLESEX CURFIN HOLDINGS LIMITED

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Company number 03406846
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016. The most likely internet sites of ALPHALARCH LIMITED are www.alphalarch.co.uk, and www.alphalarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Alphalarch Limited is a Private Limited Company. The company registration number is 03406846. Alphalarch Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Alphalarch Limited is 161 Chertsey Road Twickenham Middlesex Tw1 1er. . JAFFE, Joseph Michael is a Director of the company. MURRAY, Derek Jonathan is a Director of the company. PITZER, Glenn Robert Bruce is a Director of the company. Secretary BOUTROS, Nabeel Zaki has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director JAFFE, Abraham has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAFFE, Joseph Michael
Appointed Date: 22 July 1997
70 years old
Director
MURRAY, Derek Jonathan
Appointed Date: 01 January 2000
65 years old
Director
PITZER, Glenn Robert Bruce
Appointed Date: 01 April 2008
57 years old

Resigned Directors

Secretary
BOUTROS, Nabeel Zaki
Resigned: 30 June 2016
Appointed Date: 22 July 1997
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
JAFFE, Abraham
Resigned: 19 March 2009
Appointed Date: 22 July 1997
97 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Curfin (Netherlands Antilles) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHALARCH LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Full accounts made up to 30 April 2016
01 Jul 2016
Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
17 Aug 2015
Full accounts made up to 30 April 2015
...
... and 53 more events
26 Aug 1997
New director appointed
26 Aug 1997
New director appointed
26 Aug 1997
New secretary appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 22 melton street london NW1 2BW
22 Jul 1997
Incorporation

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