ALTERNATE CAPITAL LIMITED
LONDON MPP FINANCE LIMITED MISLEX (410) LIMITED

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Company number 04845195
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address REGINA HOUSE, 124, FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Asset Column Limited as a secretary on 1 December 2016; Appointment of Mr Edward Baillie as a director on 1 December 2016; Termination of appointment of Brian Allen as a director on 1 December 2016. The most likely internet sites of ALTERNATE CAPITAL LIMITED are www.alternatecapital.co.uk, and www.alternate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Alternate Capital Limited is a Private Limited Company. The company registration number is 04845195. Alternate Capital Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Alternate Capital Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £1.18k. It is £-15.94k against last year. The cash in hand is £1.29k. It is £-15.94k against last year. And the total assets are £15.05k, which is £-15.94k against last year. ASSET COLUMN LIMITED is a Secretary of the company. BAILLIE, Edward is a Director of the company. ASSET COLUMN LIMITED is a Director of the company. Secretary ENTERA EQUITY PARTNERS LIMITED has been resigned. Secretary MILLINER, Karen Jayne has been resigned. Secretary SAXENA, Rajeev has been resigned. Secretary ENTERA EQUITY PARTNERS has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director ALLEN, Brian has been resigned. Director BILLER, David has been resigned. Director DE THORPE MILLARD, Brian Percival has been resigned. Director GHEEWALA, Ameet Madhusudan has been resigned. Director HILL, Dominic Simon John has been resigned. Director NASAR, Hammad has been resigned. Director SAXENA, Rajeev has been resigned. Director VENKATRAMAN, Krishnaswami has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Director ENTERA EQUITY PARTNERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alternate capital Key Finiance

LIABILITIES £1.18k
-94%
CASH £1.29k
-93%
TOTAL ASSETS £15.05k
-52%
All Financial Figures

Current Directors

Secretary
ASSET COLUMN LIMITED
Appointed Date: 01 December 2016

Director
BAILLIE, Edward
Appointed Date: 01 December 2016
75 years old

Director
ASSET COLUMN LIMITED
Appointed Date: 04 September 2014

Resigned Directors

Secretary
ENTERA EQUITY PARTNERS LIMITED
Resigned: 20 June 2005
Appointed Date: 04 December 2003

Secretary
MILLINER, Karen Jayne
Resigned: 01 January 2010
Appointed Date: 20 June 2005

Secretary
SAXENA, Rajeev
Resigned: 20 December 2011
Appointed Date: 01 July 2010

Secretary
ENTERA EQUITY PARTNERS
Resigned: 05 August 2015
Appointed Date: 22 December 2011

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 04 December 2003
Appointed Date: 25 July 2003

Director
ALLEN, Brian
Resigned: 01 December 2016
Appointed Date: 22 June 2009
61 years old

Director
BILLER, David
Resigned: 15 January 2007
Appointed Date: 29 April 2005
50 years old

Director
DE THORPE MILLARD, Brian Percival
Resigned: 31 January 2009
Appointed Date: 10 January 2007
82 years old

Director
GHEEWALA, Ameet Madhusudan
Resigned: 04 December 2006
Appointed Date: 30 November 2004
53 years old

Director
HILL, Dominic Simon John
Resigned: 11 March 2008
Appointed Date: 30 November 2004
58 years old

Director
NASAR, Hammad
Resigned: 29 April 2005
Appointed Date: 30 November 2004
56 years old

Director
SAXENA, Rajeev
Resigned: 24 June 2009
Appointed Date: 04 December 2003
59 years old

Director
VENKATRAMAN, Krishnaswami
Resigned: 22 October 2014
Appointed Date: 13 February 2012
64 years old

Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 04 December 2003
Appointed Date: 25 July 2003

Director
ENTERA EQUITY PARTNERS LIMITED
Resigned: 05 August 2015
Appointed Date: 20 June 2013

Persons With Significant Control

Mr Brian Allen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ALTERNATE CAPITAL LIMITED Events

03 Mar 2017
Appointment of Asset Column Limited as a secretary on 1 December 2016
03 Mar 2017
Appointment of Mr Edward Baillie as a director on 1 December 2016
03 Mar 2017
Termination of appointment of Brian Allen as a director on 1 December 2016
16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 74 more events
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
25 Jul 2003
Incorporation