ALASKA UK (GP) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 08918661
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 089186610003, created on 15 December 2016; Registration of charge 089186610002, created on 15 December 2016. The most likely internet sites of ALASKA UK (GP) LTD are www.alaskaukgp.co.uk, and www.alaska-uk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Alaska Uk Gp Ltd is a Private Limited Company. The company registration number is 08918661. Alaska Uk Gp Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Alaska Uk Gp Ltd is One Curzon Street London W1j 5hd. . COULTON, Michael Robert is a Secretary of the company. LINDSAY, Eleanor Judith is a Director of the company. MEYRICK, Andrew James is a Director of the company. PATEL, Hiren is a Director of the company. PATEL, Sunil is a Director of the company. Secretary BLACKMORE, Colin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COULTON, Michael Robert
Appointed Date: 09 June 2015
Director
LINDSAY, Eleanor Judith
Appointed Date: 03 March 2014
46 years old
Director
MEYRICK, Andrew James
Appointed Date: 21 April 2016
52 years old
Director
PATEL, Hiren
Appointed Date: 03 March 2014
44 years old
Director
PATEL, Sunil
Appointed Date: 03 March 2014
64 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 03 March 2014

Persons With Significant Control

Lasalle Investment Management
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ALASKA UK (GP) LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Registration of charge 089186610003, created on 15 December 2016
16 Dec 2016
Registration of charge 089186610002, created on 15 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mr Andrew James Meyrick as a director on 21 April 2016
...
... and 3 more events
10 Jun 2015
Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
29 Jul 2014
Registration of charge 089186610001, created on 11 July 2014
30 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALASKA UK (GP) LTD Charges

15 December 2016
Charge code 0891 8661 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden (As Security Agent)
Description: Contains fixed charge…
15 December 2016
Charge code 0891 8661 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden (As Security Agent)
Description: Contains fixed charge…
11 July 2014
Charge code 0891 8661 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent
Description: Contains fixed charge…

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