ALPHA GAMMA (HOLDINGS) LIMITED
LONDON HAMMERSON INVESTMENTS (NO.29) LIMITED PRECIS (2619) LIMITED

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Company number 05875218
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of ALPHA GAMMA (HOLDINGS) LIMITED are www.alphagammaholdings.co.uk, and www.alpha-gamma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Alpha Gamma Holdings Limited is a Private Limited Company. The company registration number is 05875218. Alpha Gamma Holdings Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Alpha Gamma Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 12 July 2007
Director
GOLDBERGER, Michael Robert
Appointed Date: 12 July 2007
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 12 July 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 13 July 2007
80 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 12 July 2007
Appointed Date: 22 September 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 September 2006
Appointed Date: 13 July 2006
Director
ATKINS, David John
Resigned: 12 July 2007
Appointed Date: 22 September 2006
59 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 22 September 2006
78 years old
Director
COLE, Peter William Beaumont
Resigned: 12 July 2007
Appointed Date: 22 September 2006
66 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 12 July 2007
Appointed Date: 22 September 2006
70 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2006
Appointed Date: 13 July 2006

ALPHA GAMMA (HOLDINGS) LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 48 more events
10 Oct 2006
Memorandum and Articles of Association
10 Oct 2006
Registered office changed on 10/10/06 from: level 1, exchange house primrose street london EC2A 2HS
10 Oct 2006
Accounting reference date extended from 31/07/07 to 31/12/07
04 Oct 2006
Company name changed precis (2619) LIMITED\certificate issued on 04/10/06
13 Jul 2006
Incorporation

ALPHA GAMMA (HOLDINGS) LIMITED Charges

12 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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