ALPHA CHARLIE LTD
LONDON ALPHA CHARLIE HOLDING LTD

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 09750118
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 3 CADOGAN GATE, CHELSEA, LONDON, ENGLAND, SW1X 0AS
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 161.5 ; Appointment of Mr Peter Adam Daiches Dubens as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALPHA CHARLIE LTD are www.alphacharlie.co.uk, and www.alpha-charlie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Charlie Ltd is a Private Limited Company. The company registration number is 09750118. Alpha Charlie Ltd has been working since 26 August 2015. The present status of the company is Active. The registered address of Alpha Charlie Ltd is 3 Cadogan Gate Chelsea London England Sw1x 0as. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. BODSON, Edwin Andrea Philippe is a Director of the company. CHUNG, Alexa is a Director of the company. DUBENS, Peter Adam Daiches is a Director of the company. HARRIS, Adrian Thomas Wakelin is a Director of the company. WEISS, Peter Adlai is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BODSON, Edwin Andrea Philippe
Appointed Date: 14 September 2016
39 years old
Director
CHUNG, Alexa
Appointed Date: 26 August 2015
41 years old
Director
DUBENS, Peter Adam Daiches
Appointed Date: 30 January 2017
59 years old
Director
HARRIS, Adrian Thomas Wakelin
Appointed Date: 26 August 2015
58 years old
Director
WEISS, Peter Adlai
Appointed Date: 26 August 2015
57 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 14 September 2016
56 years old

Persons With Significant Control

Alexa Chung
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA CHARLIE LTD Events

11 Apr 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 161.5
11 Apr 2017
Appointment of Mr Peter Adam Daiches Dubens as a director on 30 January 2017
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 157.50
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 9 more events
11 Feb 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 78
11 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016
Registration of charge 097501180001, created on 13 January 2016
17 Sep 2015
Company name changed alpha charlie holding LTD\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA CHARLIE LTD Charges

13 January 2016
Charge code 0975 0118 0001
Delivered: 22 January 2016
Status: Satisfied on 7 February 2017
Persons entitled: Peter Dubens
Description: Contains floating charge…

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