ALPHA R CUBED LIMITED
LONDON CHRYSALIS PERFORMANCE CONSULTING LIMITED BGT EDGE LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 08227280
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Company name changed chrysalis performance consulting LIMITED\certificate issued on 17/02/17 RES15 ‐ Change company name resolution on 2017-02-07 ; Change of name notice; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of ALPHA R CUBED LIMITED are www.alpharcubed.co.uk, and www.alpha-r-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha R Cubed Limited is a Private Limited Company. The company registration number is 08227280. Alpha R Cubed Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Alpha R Cubed Limited is Hathaway House Popes Drive London N3 1qf. . GOLDSTEIN, Lisa Louise is a Director of the company. GOLDSTEIN, Steven Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOLDSTEIN, Lisa Louise
Appointed Date: 25 September 2012
57 years old
Director
GOLDSTEIN, Steven Nicholas
Appointed Date: 25 September 2012
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 September 2012
Appointed Date: 25 September 2012
94 years old

Persons With Significant Control

Mrs Lisa Louise Goldstein
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Nicholas Goldstein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA R CUBED LIMITED Events

17 Feb 2017
Company name changed chrysalis performance consulting LIMITED\certificate issued on 17/02/17
  • RES15 ‐ Change company name resolution on 2017-02-07
17 Feb 2017
Change of name notice
25 Nov 2016
Confirmation statement made on 25 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 6 more events
08 Oct 2012
Appointment of Lisa Goldstein as a director
08 Oct 2012
Appointment of Steven Goldstein as a director
08 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 99
03 Oct 2012
Termination of appointment of Barbara Kahan as a director
25 Sep 2012
Incorporation

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