Alfred Place Limited
- Company number
- 02782385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1993
- Nature of business
- Non-trading company
Registered office
Previous names
- Alfred House Limited (until 27 Mar 2009)
- Bircham & Co Nominees (No.2) Limited (until 23 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTH KENSINGTON ESTATES LIMITED | Corporate-Secretary | 13 Jan 2017 | |
| GOODING, Sarah Felicity | Director | 5 Nov 2010 | |
| ANSTRUTHER, Toby Alexander Campbell | Director | 5 Nov 2010 | |
| BACON, Timothy Roger | Director | 20 Nov 2017 | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tobias Alexander Campbell Anstruther | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2026 | - | 4 |
| 5 Apr 2025 | - | 4 |
| 5 Apr 2024 | - | - |
| 5 Apr 2023 | - | - |
| 5 Apr 2022 | - | - |
| 5 Apr 2021 | - | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 Dormant | £2 | - |
| 31 May 2014 Dormant | £2 | - |
| 31 May 2013 Dormant | £2 | - |
| 31 May 2012 Dormant | £2 | - |
| 31 May 2011 Dormant | £2 | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
Connections
Directors’ other companies
- ANSTRUTHER, Tobias Alexander Campbell - Director at Kinneuchar Inn Pub Company Ltd
- ANSTRUTHER, Tobias Alexander Campbell - Director at Brompton Estates Nominees No.2 Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Brompton Estates Nominees No.1 Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Cromwell Place Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Pesky Investment Company
- ANSTRUTHER, Tobias Alexander Campbell - Director at Thirdpart 2003 Limited
- ANSTRUTHER, Tobias Alexander Campbell - Director at Thurloe Estates Limited
- GOODING, Sarah Felicity - Director at Brompton Estates Nominees No.2 Limited
- GOODING, Sarah Felicity - Director at Brompton Estates Nominees No.1 Limited
- GOODING, Sarah Felicity - Director at Trac Mon Ltd
Companies at the same address
- Anastasia Von Seibold Limited (12901779)
- Astaguru UK Private Limited (16465385)
- Brompton Estates Nominees No.1 Limited (04869311)
- Brompton Estates Nominees No.2 Limited (04868988)
- South Kensington Estates Limited (03599332)
- Thirdpart 2003 Limited (04852050)
- Thurloe Estates Limited (00567171)
- Tobyland (01349328)