ALPHA CENTRE LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 02878004
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 7 - 11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Laurence Davis as a director on 7 September 2016. The most likely internet sites of ALPHA CENTRE LIMITED are www.alphacentre.co.uk, and www.alpha-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and twelve months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Centre Limited is a Private Limited Company. The company registration number is 02878004. Alpha Centre Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Alpha Centre Limited is 7 11 Minerva Road Park Royal London Nw10 6hj. The company`s financial liabilities are £124.16k. It is £92.44k against last year. The cash in hand is £296.79k. It is £269.87k against last year. And the total assets are £365.86k, which is £148.73k against last year. DAVIS, Matthew George is a Secretary of the company. DAVIS, Matthew George is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIS, Peter Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alpha centre Key Finiance

LIABILITIES £124.16k
+291%
CASH £296.79k
+1002%
TOTAL ASSETS £365.86k
+68%
All Financial Figures

Current Directors

Secretary
DAVIS, Matthew George
Appointed Date: 06 December 1993
Director
DAVIS, Matthew George
Appointed Date: 29 January 2003
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Director
DAVIS, Peter Laurence
Resigned: 07 September 2016
Appointed Date: 06 December 1993
84 years old

Persons With Significant Control

Mr Matthew George Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alderwest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA CENTRE LIMITED Events

13 Jan 2017
Confirmation statement made on 21 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Peter Laurence Davis as a director on 7 September 2016
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 6,001
...
... and 55 more events
10 Jun 1994
Ad 20/01/94--------- £ si 1000@1=1000 £ ic 1/1001
17 Dec 1993
Secretary resigned;new director appointed
17 Dec 1993
New secretary appointed;director resigned
17 Dec 1993
Registered office changed on 17/12/93 from: crown house 64 whitchurch road cardiff CF4 3LX
06 Dec 1993
Incorporation

ALPHA CENTRE LIMITED Charges

2 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/11 minerva road, park royal, london and land adjoining by…
27 July 1994
Debenture
Delivered: 11 August 1994
Status: Satisfied on 17 July 2008
Persons entitled: Guardian Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 17 July 2008
Persons entitled: Guardian Assurance PLC
Description: F/H property k/as 7-11 minerva road, acton t/no MX251722…

Similar Companies

ALPHA CENTAURI DEVELOPMENTS LTD ALPHA CENTAURI LIMITED ALPHA CENTURY LIMITED ALPHA CENTURY SIMULATIONS LIMITED ALPHA CEREALS UNLIMITED ALPHA CHAINS LTD ALPHA CHALLENGER FITNESS LIMITED