Alphalarch Limited

Active03406846 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
161 Chertsey Road
Twickenham
Middlesex
TW1 1ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born November 1970
Director · Appointed 1 May 2020
British
Born November 1988
Director · Appointed 1 April 2008
British
Born June 1968 (58)
Director · Appointed 1 January 2000
British
Born April 1960 (66)
Director · Appointed 22 July 1997
British
Born February 1955 (71)
Officer history (4 former)
1 May 2021
Appointed Bicknell, Hannah Louise as Director
1 May 2020
Appointed Jaffe, Richard Alexander as Director
30 June 2016
Resigned Boutros, Nabeel Zaki as Secretary
19 March 2009
Resigned Jaffe, Abraham as Director
1 April 2008
Appointed Pitzer, Glenn Robert Bruce as Director
1 January 2000
Appointed Murray, Derek Jonathan as Director
22 July 1997
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
22 July 1997
Appointed Lea Yeat Limited as Corporate Nominee Director
22 July 1997
Resigned Lea Yeat Limited as Corporate Nominee Director
22 July 1997
Appointed Jaffe, Abraham as Director
22 July 1997
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
22 July 1997
Appointed Boutros, Nabeel Zaki as Secretary
22 July 1997
Appointed Jaffe, Joseph Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 September 2025
Ceased Curfin Limited — Owns 75–100% of shares
8 December 2021
Ceased Curfin (Netherlands Antilles) B.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company30 April 2026

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