Company number 07179641
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address WORKSHOP 17 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, ENGLAND, SW18 3SX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-02-21
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
. The most likely internet sites of ALPEX ARCHITECTURE LIMITED are www.alpexarchitecture.co.uk, and www.alpex-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpex Architecture Limited is a Private Limited Company.
The company registration number is 07179641. Alpex Architecture Limited has been working since 05 March 2010.
The present status of the company is Active. The registered address of Alpex Architecture Limited is Workshop 17 Royal Victoria Patriotic Building John Archer Way London England Sw18 3sx. . PETRUSO, Laura is a Director of the company. Secretary PETRUSO, Laura has been resigned. Director PETRUSO, Andrea has been resigned. Director TRAVERSO, Carlo has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
PETRUSO, Andrea
Resigned: 21 July 2010
Appointed Date: 05 March 2010
59 years old
Director
TRAVERSO, Carlo
Resigned: 16 March 2011
Appointed Date: 05 March 2010
61 years old
Persons With Significant Control
Mrs Laura Petruso
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALPEX ARCHITECTURE LIMITED Events
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-21
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
16 Feb 2017
Director's details changed for Mrs Laura Petruso on 6 March 2016
28 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 16 more events
16 Mar 2011
Termination of appointment of Carlo Traverso as a director
22 Jul 2010
Appointment of a director
22 Jul 2010
Director's details changed for Mr Andrea Petruso on 21 July 2010
21 Jul 2010
Termination of appointment of Andrea Petruso as a director
05 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted