ALPHATANIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 04708465
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 10 ST. BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Patrick Joseph Breen on 3 November 2016; Director's details changed for Patrick Joseph Breen on 3 November 2016. The most likely internet sites of ALPHATANIA LIMITED are www.alphatania.co.uk, and www.alphatania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphatania Limited is a Private Limited Company. The company registration number is 04708465. Alphatania Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Alphatania Limited is 10 St Bride Street London Ec4a 4ad. . BREEN, Patrick Joseph is a Secretary of the company. BREEN, Patrick Joseph is a Director of the company. Secretary HOLLIGAN, Kenneth has been resigned. Secretary HOLLIGAN, Kenneth has been resigned. Secretary WILLIAMS, Lydia has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director BALL, James Robert has been resigned. Director DE LEDESMA, David Justinian has been resigned. Director KULKARNI, Shrikant Digambar has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BREEN, Patrick Joseph
Appointed Date: 13 May 2005
Director
BREEN, Patrick Joseph
Appointed Date: 25 April 2005
66 years old

Resigned Directors

Secretary
HOLLIGAN, Kenneth
Resigned: 30 June 2004
Appointed Date: 24 December 2003
Secretary
HOLLIGAN, Kenneth
Resigned: 23 December 2003
Appointed Date: 24 March 2003
Secretary
WILLIAMS, Lydia
Resigned: 25 May 2005
Appointed Date: 30 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 24 March 2003
Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 24 December 2003
Appointed Date: 23 December 2003
Director
BALL, James Robert
Resigned: 12 August 2011
Appointed Date: 24 March 2003
74 years old
Director
DE LEDESMA, David Justinian
Resigned: 31 March 2005
Appointed Date: 24 March 2003
68 years old
Director
KULKARNI, Shrikant Digambar
Resigned: 10 December 2008
Appointed Date: 23 December 2003
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Gas Strategies Group Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

ALPHATANIA LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Nov 2016
Secretary's details changed for Patrick Joseph Breen on 3 November 2016
03 Nov 2016
Director's details changed for Patrick Joseph Breen on 3 November 2016
07 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
...
... and 53 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
24 Mar 2003
Incorporation

ALPHATANIA LIMITED Charges

21 August 2003
Mortgage debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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