ALPHA PARKING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6HZ

Company number 05246532
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 4TH FLOOR CROMWELL HOUSE 14 FULWOOD PLACE, HIGH HOLBORN, LONDON, WC1V 6HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALPHA PARKING LIMITED are www.alphaparking.co.uk, and www.alpha-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Parking Limited is a Private Limited Company. The company registration number is 05246532. Alpha Parking Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Alpha Parking Limited is 4th Floor Cromwell House 14 Fulwood Place High Holborn London Wc1v 6hz. . MONAGHAN, Helen is a Secretary of the company. WINDER, Penelope Elizabeth Denise is a Director of the company. WINDER, Timothy Charles is a Director of the company. Secretary LEWIN, Nicholas Harvey has been resigned. Secretary WINDER, Penelope Elizabeth Denise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TURK, Alistair Julian has been resigned. Director WALKER, David Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MONAGHAN, Helen
Appointed Date: 01 December 2010
Director
WINDER, Penelope Elizabeth Denise
Appointed Date: 01 November 2004
73 years old
Director
WINDER, Timothy Charles
Appointed Date: 29 October 2010
72 years old

Resigned Directors

Secretary
LEWIN, Nicholas Harvey
Resigned: 01 November 2004
Appointed Date: 30 September 2004
Secretary
WINDER, Penelope Elizabeth Denise
Resigned: 01 December 2010
Appointed Date: 01 November 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
TURK, Alistair Julian
Resigned: 25 August 2010
Appointed Date: 03 November 2004
64 years old
Director
WALKER, David Gordon
Resigned: 01 November 2004
Appointed Date: 30 September 2004
59 years old

Persons With Significant Control

Ms Penelope Elizabeth Denise Winder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALPHA PARKING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
15 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
30 Sep 2004
Secretary resigned
30 Sep 2004
Incorporation

ALPHA PARKING LIMITED Charges

1 February 2011
Rent deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Jenkins Finance Corp and Circumactum Bv
Description: £17,772.
25 June 2008
Rent deposit deed
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Jenkins Finance Corp and Circumactum Bv
Description: £17,772.

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