ALVARIUM INVESTMENTS LIMITED

Address:
10 Old Burlington Street, London, W1S 3AG, England

ALVARIUM INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09111421. The registration start date is July 2, 2014. The current status is Active.

Company Overview

Company Number 09111421
Company Name ALVARIUM INVESTMENTS LIMITED
Registered Address 10 Old Burlington Street
London
W1S 3AG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-07-02
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-07-30
Returns Last Update 2015-07-02
Confirmation Statement Due Date 2021-07-16
Confirmation Statement Last Update 2020-07-02
Mortgage Charges 11
Mortgage Outstanding 1
Mortgage Satisfied 10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

10 Old Burlington Street, London, W1S 3AG, England
Address 10 OLD BURLINGTON STREET
Post Town LONDON
Post Code W1S 3AG
Country ENGLAND

Companies with the same location

Entity Name Office Address
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED 10 Old Burlington Street, London, W1S 3AG, England
IMAGINARIUM PARTNERS LIMITED 10 Old Burlington Street, London, W1S 3AG, England
STANBASE LIMITED 10 Old Burlington Street, London, W1S 3AG, England
BLUESTAR ADVISORS LIMITED 10 Old Burlington Street, London, W1S 3AG, England
ALVARIUM HOME REIT ADVISORS LIMITED 10 Old Burlington Street, London, W1S 3AG, United Kingdom
QUEREN CAPITAL LIMITED 10 Old Burlington Street, London, W1S 3AG, United Kingdom
POINTWISE PARTNERS LIMITED 10 Old Burlington Street, London, W1S 3AG, United Kingdom
ALVARIUM STREATHAM LIMITED 10 Old Burlington Street, London, W1S 3AG, England
ALVARIUM GOODMAYES LIMITED 10 Old Burlington Street, London, W1S 3AG, England
ALVARIUM SECURITIES LIMITED 10 Old Burlington Street, London, W1S 3AG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HARDCASTLE, Gemma Mary Ella Secretary (Active) Lj Capital Limited, 9 Clifford Street, London, W1S 2FT /
28 May 2015		 /
BALL, Juan Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT January 1961 /
22 September 2014		 American /
Usa		 Director
BEATON, Neil Macmillan Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT June 1961 /
31 December 2014		 British /
England		 Cio
BULLRICH, Clara Director (Active) Lj Capital, 9 Clifford Street, London, England, W1S 2FT March 1975 /
31 December 2014		 Argentine /
Usa		 Director
CHAMPALIMAUD, Antonio Director (Active) 9 Clifford Street, London, England, W1S 2FT April 1969 /
22 September 2014		 Portuguese /
Portugal		 Director
DAVIES, Anthony Stuart Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT December 1966 /
23 October 2014		 British /
England		 Director
DE LA SERNA, Ricardo Director (Active) Lj Capital, 9 Clifford Street, London, England, W1S 2FT January 1969 /
31 December 2014		 Spanish /
Usa		 Director
DE MEYER, Alexander Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT November 1978 /
2 July 2014		 British /
United Kingdom		 Coo
ELKINGTON, Jonathan Richard Director (Active) Lj Capital Ltd, 9 Clifford Street, London, England, W1S 2FT October 1978 /
22 September 2014		 British /
England		 Director
FILMER, Antonia Carmen Sybilla Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT January 1955 /
31 December 2014		 British /
United Kingdom		 Director
FILMER, Charles Peter Nigel Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT February 1959 /
31 December 2014		 British /
United Kingdom		 Director
HAMILTON, Charles Michael Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT February 1983 /
23 October 2014		 British /
England		 Director
LAWSON JOHNSTON, Edward Philip Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT September 1979 /
22 September 2014		 British /
United Kingdom		 Director
LAWSON JOHNSTON, Harry Alexander Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT September 1979 /
21 September 2014		 British /
England		 Director
REMY, Jose Felix Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT March 1971 /
31 December 2014		 Peruvian /
Usa		 Director
SHAMBAYATI, Soroosh Director (Active) 9 Clifford Street, London, England, W1S 2FT December 1964 /
22 September 2014		 British /
United Kingdom		 Consultant
SHAVE, Elliot Paul Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT August 1971 /
2 July 2014		 British /
United Kingdom		 Cfo
STALMAN, Pablo Director (Active) 9 Clifford Street, London, England, W1S 2FT June 1959 /
22 September 2014		 American /
Usa		 Director
WILLIAMS, Andrew Charles Director (Active) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT August 1964 /
22 September 2014		 British /
United Kingdom		 Ceo
YEUNG, Tony Siu Tung Director (Active) Lj Capital Limited, 9 Clifford Street, London, W1S 2FT March 1978 /
24 September 2015		 Chinese /
China		 Investor
WEINSTEIN MANIEU, Alejandro Esteban Director (Resigned) Lj Capital Limited, 9 Clifford Street, London, England, W1S 2FT February 1958 /
14 May 2015		 Chilean /
Bahamas		 Investor

Competitor

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Post Town LONDON
Post Code W1S 3AG
Category investment
SIC Code 64205 - Activities of financial services holding companies
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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