ALPCOT CAPITAL MANAGEMENT LIMITED
LONDON MUSTIQUE CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1S 3HB
Company number 05657020
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 5 VIGO STREET, 2ND FLOOR, LONDON, W1S 3HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 550,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ALPCOT CAPITAL MANAGEMENT LIMITED are www.alpcotcapitalmanagement.co.uk, and www.alpcot-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Alpcot Capital Management Limited is a Private Limited Company. The company registration number is 05657020. Alpcot Capital Management Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Alpcot Capital Management Limited is 5 Vigo Street 2nd Floor London W1s 3hb. . LINDSTROM, Bjorn Olov is a Director of the company. SAARD, Katre is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDSTROM, Bjorn Olov
Appointed Date: 16 December 2005
54 years old

Director
SAARD, Katre
Appointed Date: 16 December 2005
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2009
Appointed Date: 16 December 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Alpcot Ltd
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

ALPCOT CAPITAL MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 550,000

06 May 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Registered office address changed from 6th Floor Berkeley Square House Berkeley Square London W1J 6BR to 5 Vigo Street 2nd Floor London W1S 3HB on 4 February 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 350,000

...
... and 41 more events
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation