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ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED

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

This company is commonly known as Alumno Student (park Hill) Holdings Limited. The company was founded 5 years ago and was given the registration number 11546459. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED
Company Number:11546459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:80 Cheapside, London, England, EC2V 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director31 August 2018Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director04 October 2018Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director04 October 2018Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director17 December 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary19 November 2018Active
18 Bentley Priory, Mansion House Drive, Stanmore, England, HA7 3FB

Director31 August 2018Active
80, Cheapside, London, England, EC2V 6EE

Director04 October 2018Active

People with Significant Control

David Campbell
Notified on:31 August 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:67 Warwick Road, Ealing, England, W5 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mevan Alwis
Notified on:31 August 2018
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:18 Bentley Priory, Mansion House Drive, Stanmore, England, HA7 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Alumno Group Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Change account reference date company current extended.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-06-23Officers

Change person director company with change date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Change person director company with change date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Change person secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Officers

Change person director company with change date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-12Address

Change sail address company with new address.

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2019-12-11Officers

Change person director company with change date.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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