ALPHA HOUSE LIMITED
BELGRAVIA BROADWAY 201 LIMITED QUEENSGATE 76 LTD

Hellopages » Greater London » Kensington and Chelsea » SW1X 9HX

Company number 08882948
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 33 LOWNDES STREET, BELGRAVIA, LONDON, SW1X 9HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge 088829480001, created on 13 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 . The most likely internet sites of ALPHA HOUSE LIMITED are www.alphahouse.co.uk, and www.alpha-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha House Limited is a Private Limited Company. The company registration number is 08882948. Alpha House Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Alpha House Limited is 3rd Floor 33 Lowndes Street Belgravia London Sw1x 9hx. . ARMITAGE, Shane Gavin Frederic is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARMITAGE, Shane Gavin Frederic
Appointed Date: 07 February 2014
54 years old

Persons With Significant Control

Mr Shane Gavin Frederic Armitage
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALPHA HOUSE LIMITED Events

29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Mar 2017
Registration of charge 088829480001, created on 13 March 2017
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
11 Apr 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
18 Dec 2014
Company name changed queensgate 76 LTD\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA HOUSE LIMITED Charges

13 March 2017
Charge code 0888 2948 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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