Alpraham Investments Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 2 ceasedRL
Mr Roger Mark Uvedale LambertIndividual
Significant influence or control
Notified 2018-07-01 · No cessation recorded
Source record 126823273JM
Significant influence or control
Notified 2017-07-04 · No cessation recorded
Source record 128937808CG
Ceris Mary GardnerIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130434166CS
Christopher SmithIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130433562Rivington Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130434274Wood Street Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130434281Show 2 ceased records
AC
Anthony Richard Godwin CaneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-09
Source record 130433538MD
The Honourable Michael D'Arcy BensonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 130434422People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpBreams Secretaries LimitedCurrent secretary
Appointed 2013-11-27 · 12 yrs
Show 7 historical appointments
RL
Roger LambertResigned director
Resigned 2018-07-01 · 8 yrs · Director
JM
John MackintoshResigned director
Resigned 2017-07-04 · 9 yrs · Chartered Accountant
CS
Christopher SmithResigned director
Resigned 2014-06-04 · 12 yrs · Director
CG
Ceris Mary GardnerResigned director
Resigned 2014-06-04 · 12 yrs · Director
AH
Anthony HannayResigned director
Resigned 2013-12-04 · Retired Solicitor
MB
Michael BensonResigned director
Resigned 2013-12-04 · 5 yrs · Retired
AC
Anthony CaneResigned director
Resigned 2013-11-27 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 5
- Median age
- 68
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active