ALTERNATIVE PRIMEUR GROUP LTD.
FITZROVIA

Hellopages » Greater London » Westminster » W1W 8EA

Company number 09195381
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address BENNETT BROOKS & CO LIMITED SUITE 345, 50 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Statement of capital following an allotment of shares on 18 January 2016 GBP 124.01 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALTERNATIVE PRIMEUR GROUP LTD. are www.alternativeprimeurgroup.co.uk, and www.alternative-primeur-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Alternative Primeur Group Ltd is a Private Limited Company. The company registration number is 09195381. Alternative Primeur Group Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Alternative Primeur Group Ltd is Bennett Brooks Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1w 8ea. . BORISOVICH, Roman is a Director of the company. CORCORAN, Michael is a Director of the company. STARR, Matthew Adam is a Director of the company. WILLIAMSON, Alexander James Mcgregor is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BORISOVICH, Roman
Appointed Date: 29 August 2014
55 years old
Director
CORCORAN, Michael
Appointed Date: 29 August 2014
46 years old
Director
STARR, Matthew Adam
Appointed Date: 29 August 2014
54 years old
Director
WILLIAMSON, Alexander James Mcgregor
Appointed Date: 09 November 2014
40 years old

Persons With Significant Control

Mr Matthew Adam Starr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERNATIVE PRIMEUR GROUP LTD. Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 124.01
11 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 103.3377
24 Sep 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 103.3377
...
... and 8 more events
12 Dec 2014
Memorandum and Articles of Association
19 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 92.50
18 Nov 2014
Sub-division of shares on 30 October 2014
16 Sep 2014
Registered office address changed from Flat 5 1 Great Peter Street London SW1P 3LL to 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS on 16 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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