ALPHASHOW LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05069541
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016. The most likely internet sites of ALPHASHOW LIMITED are www.alphashow.co.uk, and www.alphashow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphashow Limited is a Private Limited Company. The company registration number is 05069541. Alphashow Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Alphashow Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COTTERILL, Mark John is a Director of the company. PATEL, Amit Vijaykumar is a Director of the company. PATEL, Bhikhu Chhotabhai is a Director of the company. PATEL, Dipen Vijaykumar is a Director of the company. PATEL, Vijay Kumar Chhotabhai is a Director of the company. Secretary FARLEY, Joseph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNES, Paul Martin has been resigned. Director COULL, Peter has been resigned. Director FARLEY, Joseph has been resigned. Director FARLEY, Sheila has been resigned. Director PARK, Stephen Philip has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 June 2016
Director
COTTERILL, Mark John
Appointed Date: 28 November 2013
60 years old
Director
PATEL, Amit Vijaykumar
Appointed Date: 28 November 2013
47 years old
Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 28 November 2013
78 years old
Director
PATEL, Dipen Vijaykumar
Appointed Date: 28 November 2013
46 years old
Director
PATEL, Vijay Kumar Chhotabhai
Appointed Date: 28 November 2013
76 years old

Resigned Directors

Secretary
FARLEY, Joseph
Resigned: 28 November 2013
Appointed Date: 19 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 10 March 2004
Director
BARNES, Paul Martin
Resigned: 28 November 2013
Appointed Date: 20 May 2004
72 years old
Director
COULL, Peter
Resigned: 28 November 2013
Appointed Date: 29 January 2010
76 years old
Director
FARLEY, Joseph
Resigned: 28 November 2013
Appointed Date: 19 March 2004
79 years old
Director
FARLEY, Sheila
Resigned: 29 January 2010
Appointed Date: 19 March 2004
80 years old
Director
PARK, Stephen Philip
Resigned: 28 November 2013
Appointed Date: 20 May 2004
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Marlborough Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHASHOW LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016
05 May 2016
Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
...
... and 47 more events
14 Apr 2004
New director appointed
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
29 Mar 2004
Registered office changed on 29/03/04 from: 120 east road, london, N1 6AA
10 Mar 2004
Incorporation

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