ALPHASIGHTS LTD
LONDON

Hellopages » City of London » City of London » EC4V 3DX

Company number 06534480
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address THAMES COURT 3RD FLOOR, 1 QUEENHITHE, LONDON, UNITED KINGDOM, EC4V 3DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Cancellation of shares. Statement of capital on 21 November 2016 GBP 382,029.60 ; Purchase of own shares.. The most likely internet sites of ALPHASIGHTS LTD are www.alphasights.co.uk, and www.alphasights.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 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.Alphasights Ltd is a Private Limited Company. The company registration number is 06534480. Alphasights Ltd has been working since 14 March 2008. The present status of the company is Active. The registered address of Alphasights Ltd is Thames Court 3rd Floor 1 Queenhithe London United Kingdom Ec4v 3dx. . CARTELLIERI, Maximilian Ulrich is a Director of the company. HEATH, Andrew is a Director of the company. WOSSAGK, Sebastian is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTELLIERI, Maximilian Ulrich
Appointed Date: 14 March 2008
53 years old

Director
HEATH, Andrew
Appointed Date: 14 March 2008
53 years old

Director
WOSSAGK, Sebastian
Appointed Date: 27 June 2008
55 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 14 March 2008

Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

ALPHASIGHTS LTD Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Jan 2017
Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 382,029.60

16 Jan 2017
Purchase of own shares.
15 Dec 2016
Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 15 December 2016
07 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 77 more events
27 Mar 2008
Appointment terminated director waterlow nominees LIMITED
27 Mar 2008
Director appointed maximilian ulrich cartellieri
27 Mar 2008
Director appointed andrew michael heath
27 Mar 2008
Secretary appointed thomas eggar secretaries LIMITED
14 Mar 2008
Incorporation

ALPHASIGHTS LTD Charges

20 August 2014
Charge code 0653 4480 0002
Delivered: 22 August 2014
Status: Outstanding
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Description: Contains fixed charge…
25 March 2011
Rent deposit deed
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Antique Hypermarket Limited
Description: The interest in the account and the deposit as security for…