Introduction
Watch Company
P
P3P ALDERLEY EDGE LIMITED
P3P ALDERLEY EDGE LIMITED is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. P3P ALDERLEY EDGE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15412463
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 15 January 2024 (2 years ago)
Next Due
Due by 15 February 2026
Period: 15 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
First Floor 5 Fleet Place London, EC4M 7RD,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jan 2024
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jan 2024
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jan 2024
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jan 2024
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 15 Jan 2024
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
15 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
P3p Alderley Edge Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2024