Company NameAlghero Investments Ltd
DirectorMiguel Angel Herranz Roldan
Company StatusActive
Company Number13236532
CategoryPrivate Limited Company
Incorporation Date1 March 2021(3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Miguel Angel Herranz Roldan
Date of BirthJuly 1959 (Born 64 years ago)
NationalitySpanish
StatusCurrent
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-7 Temple Avenue
Suite 259 Temple Chambers
London
EC4Y 0DA
Director NameMr Miguel Angel Gnecco
Date of BirthDecember 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-7 Temple Avenue
Suite 140 Temple Chambers
London
EC4Y 0DA

Location

Registered Address3-7 Temple Avenue
Suite 259 Temple Chambers
London
EC4Y 0DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

28 February 2024Director's details changed for Mr Miguel Angel Herranz Roldan on 28 February 2024 (2 pages)
28 February 2024Registered office address changed from 3-7 Temple Avenue Suite 140 Temple Chambers London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 28 February 2024 (1 page)
12 December 2023Accounts for a dormant company made up to 31 March 2023 (5 pages)
5 September 2023Confirmation statement made on 5 September 2023 with updates (4 pages)
5 September 2023Cessation of Miguel Angel Gnecco as a person with significant control on 5 September 2023 (1 page)
5 September 2023Termination of appointment of Miguel Angel Gnecco as a director on 5 September 2023 (1 page)
9 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 March 2023Accounts for a dormant company made up to 31 March 2022 (5 pages)
10 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
1 March 2021Incorporation
Statement of capital on 2021-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)