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Alaran Limited, SW11 6HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALARAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alaran Limited. The company was founded 26 years ago and was given the registration number 03456825. The firm's registered office is in LONDON. You can find them at 74 Montholme Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALARAN LIMITED
Company Number:03456825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Montholme Road, London, SW11 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Montholme Road, London, England, SW11 6HY

Secretary25 October 2011Active
Flat 1 43, Bolingbroke Grove, London, England, SW11 6EH

Director09 September 2019Active
74 Montholme Road, London, SW11 6HY

Director29 January 1999Active
43b Bolingbroke Grove, London, SW11 6EH

Secretary19 May 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 October 1997Active
Flat 3 43 Bolingbroke Grove, London, SW11 6EH

Director19 May 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 October 1997Active
43b Bolingbroke Grove, London, SW11 6EH

Director19 May 1998Active
74, Montholme Road, London, England, SW11 6HY

Director25 October 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 October 1997Active

People with Significant Control

Ms Maria Sarafidou
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Greek
Country of residence:Greece
Address:103, Athinon, Athens 16673, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Duncan Mccrone
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:74, Montholme Road, London, England, SW11 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Paula Atkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:43, Bolingbroke Grove, London, United Kingdom, SW11 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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