ALTERLODGE LIMITED

Profile ALTERLODGE LIMITED

Actual on 01.12.2021
Company name
ALTERLODGE LIMITED
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Company number
03684130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1998
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FLAT 4 WESTMEAD, 9 BOXGROVE ROAD, SURREY, GUILDFORD, GU1 2LX
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PSC and Officers ALTERLODGE LIMITED

Officers

(as of 19.09.2020)

COWELL, Janet Elizabeth
Status: Active
Appointed on: Thursday, 07 January 1999
Correspondence address: "Tarsenda" Dafnis 3, Peyia 8560, Pafos, Cyprus
Role: Secretary
COWELL, Laurence Patrick
Status: Active
Appointed on: Thursday, 07 January 1999
Correspondence address: "Tarsenda" Dafnis 3, Peyia 8560, Pafos, Cyprus
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Banker
Country of residence: Cyprus
COWELL, Laurence Patrick
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Monday, 23 April 2012
Correspondence address: 16 Goodworth Road, ALTERLODGE LTD, Redhill, England, Surrey, RH1 1TE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Banker
Country of residence: Cyprus
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Thursday, 07 January 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Thursday, 07 January 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Laurence Patrick Cowell
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Flat 4 Guildford, Surrey
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Significant Influence Or Control

Mrs Janet Elizabeth Cowell
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Flat 4 Guildford, Surrey
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Significant Influence Or Control