UKBizDB.co.uk

ALPINE PROPERTY INVESTMENTS AUSTRIA LTD

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

This company is commonly known as Alpine Property Investments Austria Ltd. The company was founded 8 years ago and was given the registration number 09721379. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPINE PROPERTY INVESTMENTS AUSTRIA LTD
Company Number:09721379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Princes Meadow, Newcastle Upon Tyne, United Kingdom, NE3 4RZ

Director08 September 2017Active
13 Welmar Mews, 154 Clapham Park Road, Clapham, London, United Kingdom, SW4 7DD

Director06 August 2015Active

People with Significant Control

Valerie Firth-Morgan (Deceased)
Notified on:23 August 2021
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:71, Canterbury Way, Woodlands Park, Newcastle Upon Tyne, United Kingdom, NE13 6JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Tatsiana Morton-Firth
Notified on:23 August 2021
Status:Active
Date of birth:May 1970
Nationality:Belarusian
Country of residence:Austria
Address:Apartment Top 9, Augasse 3a, Zillertal, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Morton Firth
Notified on:23 April 2018
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:16, Princes Meadow, Newcastle Upon Tyne, United Kingdom, NE3 4RZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Officers

Termination director company with name termination date.

Download
2017-09-11Officers

Appoint person director company with name date.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2017-02-28Accounts

Change account reference date company current shortened.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.