Introduction
Watch Company
A
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED
ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10763308
LTD Company
Age
8 Years
Incorporated 10 May 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 26 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
2nd Floor 10 Frith Street London, W1D 3JF,
9 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALWIS, Mevan
Active10 Frith Street, LondonW1D 3JF
Born July 1947
Director
Appointed 10 May 2017
ALWIS, Mevan
10 Frith Street, LondonW1D 3JF
Born July 1947
Director
10 May 2017
Active
CAMPBELL, David George
Active10 Frith Street, LondonW1D 3JF
Born August 1970
Director
Appointed 10 May 2017
CAMPBELL, David George
10 Frith Street, LondonW1D 3JF
Born August 1970
Director
10 May 2017
Active
COOPER, Matthew John
Resigned80 Cheapside, LondonEC2V 6EE
Born July 1977
Director
Appointed 26 May 2017
Resigned 21 Jul 2021
COOPER, Matthew John
80 Cheapside, LondonEC2V 6EE
Born July 1977
Director
26 May 2017
Resigned 21 Jul 2021
Resigned
WEIGHTMAN, Timothy John
ResignedCheapside, LondonEC2V 6EE
Born October 1971
Director
Appointed 26 May 2017
Resigned 21 Jul 2021
WEIGHTMAN, Timothy John
Cheapside, LondonEC2V 6EE
Born October 1971
Director
26 May 2017
Resigned 21 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Frith Street, LondonW1D 3JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2017
Alumno Student Developments Limited
10 Frith Street, LondonW1D 3JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2017
5 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2017