ALPHA PROPERTIES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 06718921
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Mill House Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016. The most likely internet sites of ALPHA PROPERTIES (LONDON) LIMITED are www.alphapropertieslondon.co.uk, and www.alpha-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Alpha Properties London Limited is a Private Limited Company. The company registration number is 06718921. Alpha Properties London Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Alpha Properties London Limited is 19 Queen Elizabeth Street London England Se1 2lp. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Valerie Ann
Appointed Date: 08 October 2008
Director
COX, David Matthew
Appointed Date: 08 October 2008
41 years old
Director
COX, Valerie Ann
Appointed Date: 08 October 2008
40 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 08 October 2008
Appointed Date: 08 October 2008
59 years old

Persons With Significant Control

Mr David Matthew Cox
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Miss Valarie Ann Cox
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ALPHA PROPERTIES (LONDON) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 May 2016
Registered office address changed from Mill House Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 24 more events
05 Nov 2008
Accounting reference date extended from 31/10/2009 to 28/02/2010
05 Nov 2008
Ad 24/10/08\gbp si 98@1=98\gbp ic 2/100\
05 Nov 2008
Registered office changed on 05/11/2008 from regent house 316 beulah hill london SE19 3HF uk
09 Oct 2008
Appointment terminated director laurence adams
08 Oct 2008
Incorporation

ALPHA PROPERTIES (LONDON) LIMITED Charges

2 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Trustees of the Hollybrook Retirement Benefits Scheme
Description: Flat 1, 7 shad thames, london.
17 July 2009
Legal charge
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Trustees of the Hollybrook Retirement Benefits Scheme
Description: 33 old theatre court SE1 9ES and parking space 52.

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