ALFRED PLACE LIMITED

ALFRED PLACE LIMITED is an active private limited company, incorporated on 22 January 1993. The nature of the business is Non-trading company. The company's registered office is on Cromwell Place, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. ALFRED PLACE LIMITED has two previous names, the most recent of which was ALFRED HOUSE LIMITED. The company has 28 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	ALFRED HOUSE
Address Line 2	23-24 CROMWELL PLACE
Post Town	LONDON
Postcode	SW7 2LD

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	13
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 27/03/2009 onwards:

ALFRED PLACE LIMITED

From 23/03/2009 to 27/03/2009:

ALFRED HOUSE LIMITED

Prior to 23/03/2009:

BIRCHAM & CO NOMINEES (NO.2) LIMITED

Directors

(The company's officers)

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER

(~55 year old Scottish national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/11/2010

MR TIMOTHY ROGER BACON

(~76 year old British national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2017

MR RICHARD SIDNEY JOHN DOWNS

(~57 year old British national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MRS SARAH FELICITY GOODING

(~54 year old British national)

ALFRED HOUSE 23-24 CROMWELL PLACE, LONDON, SW7 2LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2010

SOUTH KENSINGTON ESTATES LIMITED

ALFRED HOUSE 23 CROMWELL PLACE, LONDON, SW7 2LD, ENGLAND

Current Secretary

Appointed on 13/01/2017

Shareholders

(Persons of Significant Control)

Mr Tobias Alexander Campbell Anstruther

(~55 year old British national)

Alfred House, 23-24 Cromwell Place, London, SW7 2LD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2016

Connections

(Shared officers)

BROMPTON ESTATES NOMINEES NO.1 LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
MRS SARAH FELICITY GOODING
SOUTH KENSINGTON ESTATES LIMITED

BROMPTON ESTATES NOMINEES NO.2 LIMITED

MR TOBY ALEXANDER CAMPBELL ANSTRUTHER
MRS SARAH FELICITY GOODING
SOUTH KENSINGTON ESTATES LIMITED

CITIZENS ADVICE HAMPSHIRE

MS. SARAH FELICITY GOODING

COLVILLE ESTATE LIMITED(THE)

MR TIMOTHY ROGER BACON

COLVILLE ESTATE PROPERTIES 2 LIMITED

MR TIMOTHY ROGER BACON

COLVILLE ESTATE PROPERTIES LIMITED

MR TIMOTHY ROGER BACON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)