ALCENTRA UK DLF GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08240781
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 April 2016. The most likely internet sites of ALCENTRA UK DLF GP LIMITED are www.alcentraukdlfgp.co.uk, and www.alcentra-uk-dlf-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcentra Uk Dlf Gp Limited is a Private Limited Company. The company registration number is 08240781. Alcentra Uk Dlf Gp Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Alcentra Uk Dlf Gp Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Secretary SANNE GROUP (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director SAOUT, James Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 25 October 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 04 October 2012
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 21 April 2016
54 years old

Resigned Directors

Secretary
SANNE GROUP (UK) LIMITED
Resigned: 25 October 2013
Appointed Date: 04 October 2012
Director
BINGHAM, Jason Christopher
Resigned: 04 November 2014
Appointed Date: 12 July 2013
47 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 31 December 2014
Appointed Date: 04 October 2012
75 years old
Director
SAOUT, James Robert
Resigned: 21 April 2016
Appointed Date: 04 November 2014
47 years old

Persons With Significant Control

Alcentra Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCENTRA UK DLF GP LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Apr 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 April 2016
22 Apr 2016
Termination of appointment of James Robert Saout as a director on 21 April 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 17 more events
12 Jul 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
05 Dec 2012
Registered office address changed from 34 Clarges Street London W1J 7EJ United Kingdom on 5 December 2012
22 Oct 2012
Secretary's details changed for Sanne Securitisation Limited on 5 October 2012
04 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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