Established in 2001, Alra has its registered office in London. The current directors of the company are listed as Adamson, Luke, Anderson, Jane, Cole, Ben, Dyer, Harriet, Hirst, Philip John, Lyle, Michael, Nicholson, Michelle, Shaw, Kevin, Akingbola, Jimmy, Collins, Joseph, Gill, Richard Saxby, Hammond, Louis, Luck, Joanne, Mayer, Cassandra, Morton, Jane Mary, Murray, Keith, Naidu, Vayu, Dr, Vance, Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Luke | 24 July 2015 | - | 1 |
| ANDERSON, Jane | 05 December 2019 | - | 1 |
| COLE, Ben | 16 July 2018 | - | 1 |
| DYER, Harriet | 05 December 2019 | - | 1 |
| HIRST, Philip John | 16 July 2018 | - | 1 |
| LYLE, Michael | 06 November 2017 | - | 1 |
| NICHOLSON, Michelle | 05 December 2019 | - | 1 |
| SHAW, Kevin | 05 December 2019 | - | 1 |
| AKINGBOLA, Jimmy | 21 September 2006 | 05 November 2013 | 1 |
| COLLINS, Joseph | 04 January 2010 | 19 July 2011 | 1 |
| GILL, Richard Saxby | 10 May 2002 | 31 August 2002 | 1 |
| HAMMOND, Louis | 16 February 2005 | 03 May 2006 | 1 |
| LUCK, Joanne | 17 July 2017 | 26 April 2018 | 1 |
| MAYER, Cassandra | 07 July 2004 | 30 April 2008 | 1 |
| MORTON, Jane Mary | 20 January 2009 | 26 September 2011 | 1 |
| MURRAY, Keith | 19 February 2003 | 12 January 2010 | 1 |
| NAIDU, Vayu, Dr | 21 June 2010 | 01 April 2013 | 1 |
| VANCE, Charles | 10 May 2002 | 14 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 February 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CS01 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 14 December 2017 | |
| CS01 - N/A | 28 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| RESOLUTIONS - N/A | 30 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AP01 - Appointment of director | 17 September 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| MISC - Miscellaneous document | 14 September 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AP01 - Appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AD01 - Change of registered office address | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 06 October 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 363s - Annual Return | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 225 - Change of Accounting Reference Date | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| NEWINC - New incorporation documents | 17 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 December 2002 | Outstanding |
N/A |
