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ALPHAROCK LIMITED

ALPHAROCK LIMITED is an active private limited company, incorporated on 8 December 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. ALPHAROCK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10516604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, 30
Address Line 2CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALPHAROCK LIMITED

Directors

(The company's officers)
MR MARK JAMES GREIG
(~61 year old British national)
PARAMOUNT PROPERTIES 150 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 30/01/2017
MR ROSHAN RENALDO PATHMAN
(~57 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2017
MR DAVID ALAN PEARS
(~56 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2017
MR MARK ANDREW PEARS
(~61 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2017
SIR TREVOR STEVEN PEARS
(~59 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2017
WPG REGISTRARS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
Appointed on 30/01/2017
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
  • Current Secretary
Appointed on 30/01/2017

Connections

(Shared officers)
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
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)

ALPHAROCK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of ALPHAROCK LIMITED at local scale
Map of ALPHAROCK LIMITED at local scale
Map of ALPHAROCK LIMITED at district scale
Map of ALPHAROCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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