ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED
SEVENOAKS CONTINENTAL SHELF 533 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 07541667
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address GALLIUM HOUSE UNIT 2, STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED are www.alpinehotelinvestmentsgeneralpartner2.co.uk, and www.alpine-hotel-investments-general-partner-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpine Hotel Investments General Partner 2 Limited is a Private Limited Company. The company registration number is 07541667. Alpine Hotel Investments General Partner 2 Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Alpine Hotel Investments General Partner 2 Limited is Gallium House Unit 2 Station Court Borough Green Sevenoaks Kent Tn15 8ad. . PLUMMER, Nicholas David is a Director of the company. GFS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. Director NORRIS, Anthony Carmello has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PLUMMER, Nicholas David
Appointed Date: 12 April 2011
68 years old

Director
GFS CORPORATE DIRECTOR LIMITED
Appointed Date: 02 October 2013

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 12 April 2011
Appointed Date: 24 February 2011

Director
CONNON, Roger Gordon
Resigned: 12 April 2011
Appointed Date: 24 February 2011
66 years old

Director
MCEWING, David
Resigned: 12 April 2011
Appointed Date: 24 February 2011
58 years old

Director
NORRIS, Anthony Carmello
Resigned: 01 October 2013
Appointed Date: 12 April 2011
62 years old

Persons With Significant Control

Mr Nicholas David Paul Plummer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gfs Corporate Director Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 15 more events
10 Jun 2011
Appointment of Nicholas David Plummer as a director
10 Jun 2011
Appointment of Anthony Carmello Norris as a director
20 Apr 2011
Company name changed continental shelf 533 LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13

20 Apr 2011
Change of name notice
24 Feb 2011
Incorporation