ALPERTON LIMITED

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

This company is commonly known as Alperton Limited. The company was founded 8 years ago and was given the registration number 10892049. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ALPERTON LIMITED
Company Number	:	10892049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	15 Sloane Square, London, England, SW1W 8ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Corporate Secretary	01 June 2021	Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND	Director	26 May 2023	Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND	Director	06 October 2023	Active
15, Sloane Square, London, England, SW1W 8ER	Secretary	25 April 2019	Active
15, Sloane Square, London, England, SW1W 8ER	Secretary	07 September 2017	Active
15, Sloane Square, London, England, SW1W 8ER	Secretary	01 January 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	31 July 2017	Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE	Corporate Secretary	05 June 2019	Active
15, Sloane Square, London, England, SW1W 8ER	Director	07 September 2017	Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND	Director	26 May 2023	Active
15, Sloane Square, London, England, SW1W 8ER	Director	07 September 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Director	31 July 2017	Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND	Director	16 February 2022	Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND	Director	07 September 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Director	31 July 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Nominee Director	31 July 2017	Active

People with Significant Control

London Residential Holdco S.A R.L.
Notified on	:	23 January 2018
Status	:	Active
Country of residence	:	Luxembourg
Address	:	68-70, Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2320
Nature of control	:	Ownership of shares 75 to 100 percent

Europa Capital Limited Liability Partnership
Notified on	:	23 January 2018
Status	:	Active
Country of residence	:	England
Address	:	15, Sloane Square, London, England, SW1W 8ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Europa Real Estate V Sarl
Notified on	:	10 October 2017
Status	:	Active
Country of residence	:	Luxembourg
Address	:	68-70, Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2320
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Inhoco Formations Limited
Notified on	:	31 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALPERTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement