ALPHA INVESTMENTS (SOUTHERN) LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 05032729
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of ALPHA INVESTMENTS (SOUTHERN) LTD are www.alphainvestmentssouthern.co.uk, and www.alpha-investments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Investments Southern Ltd is a Private Limited Company. The company registration number is 05032729. Alpha Investments Southern Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Alpha Investments Southern Ltd is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . MACARI, Aldo Paolo is a Secretary of the company. MACARI, Aldo Paolo is a Director of the company. MACARI, Enzo Bruno is a Director of the company. MACARI, Francesca is a Director of the company. MACARI, Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACARI, Aldo Paolo
Appointed Date: 03 February 2004
Director
MACARI, Aldo Paolo
Appointed Date: 03 February 2004
63 years old
Director
MACARI, Enzo Bruno
Appointed Date: 03 February 2004
64 years old
Director
MACARI, Francesca
Appointed Date: 04 February 2011
59 years old
Director
MACARI, Maria
Appointed Date: 04 February 2011
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Aldo Paolo Macari
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Enzo Bruno Macari
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA INVESTMENTS (SOUTHERN) LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 42 more events
24 Feb 2004
New secretary appointed;new director appointed
24 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
03 Feb 2004
Incorporation

ALPHA INVESTMENTS (SOUTHERN) LTD Charges

23 June 2011
Mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 south street chichester t/no WSX264905…
6 January 2006
Mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the royal arms 92 east street chichester…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old corn exchange east street chichester west…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 little london chichester west sussex t/no WSX187138…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 53 south street chichester west sussex t/no WSX211513…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st peters house north street chichester west sussex…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 78 east street chichester west sussex t/no WSX258295…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st martins house chichester west sussex t/no WSX214151…
9 August 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38/39 little london chichester west sussex t/no…
15 July 2004
Debenture deed
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 18 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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