ALPHA TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 05136530
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr James Tomlin as a director on 3 April 2017; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Julie Ung on 1 November 2016. The most likely internet sites of ALPHA TRUSTEES LIMITED are www.alphatrustees.co.uk, and www.alpha-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 6.9 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 Trustees Limited is a Private Limited Company. The company registration number is 05136530. Alpha Trustees Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Alpha Trustees Limited is 55 Bishopsgate London United Kingdom Ec2n 3as. . UNG, Julie is a Secretary of the company. LILWALL, Michael Raymond Ian is a Director of the company. RAGNAUTH, Kate is a Director of the company. TOMLIN, James is a Director of the company. Secretary TEPER, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HURST, Peter Anthony has been resigned. Director RAWLINGSON, James Hedley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNG, Julie
Appointed Date: 18 September 2012
Director
LILWALL, Michael Raymond Ian
Appointed Date: 25 May 2004
67 years old
Director
RAGNAUTH, Kate
Appointed Date: 25 May 2004
61 years old
Director
TOMLIN, James
Appointed Date: 03 April 2017
45 years old

Resigned Directors

Secretary
TEPER, Gary
Resigned: 18 September 2012
Appointed Date: 25 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
HURST, Peter Anthony
Resigned: 31 August 2011
Appointed Date: 25 May 2004
76 years old
Director
RAWLINGSON, James Hedley
Resigned: 07 January 2015
Appointed Date: 01 September 2011
58 years old

Persons With Significant Control

Charles Stanley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA TRUSTEES LIMITED Events

05 Apr 2017
Appointment of Mr James Tomlin as a director on 3 April 2017
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Secretary's details changed for Julie Ung on 1 November 2016
25 Oct 2016
Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 38 more events
03 Aug 2005
Full accounts made up to 31 March 2005
08 Jul 2005
Return made up to 25/05/05; full list of members
22 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
26 May 2004
Secretary resigned
25 May 2004
Incorporation

ALPHA TRUSTEES LIMITED Charges

19 March 2010
Mortgage
Delivered: 27 March 2010
Status: Satisfied on 22 September 2011
Persons entitled: Christine Ellen Wagstaff, Michael Peter Kemp, Sharon Kemp and Lesley Ann Neilan, Partners of Swf Developers
Description: Premises at renwick road barking f/h t/n NGL34608 and land…

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