ALABASE MGT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03931502
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 4th Floor Lawford House 4 Albert Place London N3 1QB England to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ALABASE MGT LTD are www.alabasemgt.co.uk, and www.alabase-mgt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Alabase Mgt Ltd is a Private Limited Company. The company registration number is 03931502. Alabase Mgt Ltd has been working since 23 February 2000. The present status of the company is Active. The registered address of Alabase Mgt Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . COSEC MANAGEMENT LTD is a Secretary of the company. DOMENGHINO, Franz Claus Michael, Prof Dr is a Director of the company. Secretary HOLLANDER, Colin Ivan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HELVE TCS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COSEC MANAGEMENT LTD
Appointed Date: 03 May 2016
Director
DOMENGHINO, Franz Claus Michael, Prof Dr
Appointed Date: 23 February 2000
83 years old

Resigned Directors

Secretary
HOLLANDER, Colin Ivan
Resigned: 28 February 2005
Appointed Date: 23 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Secretary
HELVE TCS LIMITED
Resigned: 03 May 2016
Appointed Date: 10 July 2012
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2012
Appointed Date: 28 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Director Franz Claus Domenghino
Notified on: 21 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ALABASE MGT LTD Events

06 Dec 2016
Registered office address changed from 4th Floor Lawford House 4 Albert Place London N3 1QB England to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 May 2016
Appointment of Cosec Management Ltd as a secretary on 3 May 2016
03 May 2016
Termination of appointment of Helve Tcs Limited as a secretary on 3 May 2016
...
... and 49 more events
01 Mar 2000
New secretary appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Ad 23/02/00--------- £ si 3999@1=3999 £ ic 1/4000
23 Feb 2000
Incorporation

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