ALPADIA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 09146276
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 24, Haymarket London London SW1Y 4DG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALPADIA UK LIMITED are www.alpadiauk.co.uk, and www.alpadia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpadia Uk Limited is a Private Limited Company. The company registration number is 09146276. Alpadia Uk Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Alpadia Uk Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . ALAIN, Vadi is a Director of the company. SIEGENTHALER, Patrick Serge is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Bianca Ann has been resigned. Director FITZGERALD, Lisa Alexandra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALAIN, Vadi
Appointed Date: 24 July 2014
54 years old
Director
SIEGENTHALER, Patrick Serge
Appointed Date: 24 July 2014
52 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 24 July 2014
Director
ALLEN, Bianca Ann
Resigned: 17 December 2015
Appointed Date: 24 July 2014
32 years old
Director
FITZGERALD, Lisa Alexandra
Resigned: 15 December 2015
Appointed Date: 12 March 2015
56 years old

Persons With Significant Control

Mr Alan Vadi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Serge Siegenthaler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPADIA UK LIMITED Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 May 2016
Registered office address changed from 24, Haymarket London London SW1Y 4DG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 May 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2015
10 Feb 2016
Termination of appointment of Bianca Ann Allen as a director on 17 December 2015
...
... and 2 more events
04 Aug 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
04 Aug 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
16 Mar 2015
Appointment of Miss Lisa Alexandra Fitzgerald as a director on 12 March 2015
25 Nov 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1,000

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