Company number 08774092
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 29 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALPHA PETROLEUM (UK) HOLDINGS LIMITED are www.alphapetroleumukholdings.co.uk, and www.alpha-petroleum-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Petroleum Uk Holdings Limited is a Private Limited Company.
The company registration number is 08774092. Alpha Petroleum Uk Holdings Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of Alpha Petroleum Uk Holdings Limited is 35 Great St Helen S London England Ec3a 6ap. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. REIS, Daniel is a Director of the company. SUBBIAH, Arun, Dr. is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 06 December 2013
ALPHA PETROLEUM (UK) HOLDINGS LIMITED Events
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Nov 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 29 November 2016
08 Apr 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
17 Nov 2014
Appointment of Elian Corporate Services (Uk) Limited as a secretary on 6 December 2013
24 Dec 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2013
Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU on 13 December 2013
11 Dec 2013
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 11 December 2013
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
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MODEL ARTICLES ‐
Model articles adopted