ALPHA 123 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 07966200
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ALPHA 123 LIMITED are www.alpha123.co.uk, and www.alpha-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Alpha 123 Limited is a Private Limited Company. The company registration number is 07966200. Alpha 123 Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Alpha 123 Limited is 47 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Director PAXTON, Jeremy Michael has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
HAINES, Ruby
Appointed Date: 14 February 2013
37 years old
Director
PAXTON, Red
Appointed Date: 14 February 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 27 February 2012
65 years old

Persons With Significant Control

Habitat First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALPHA 123 LIMITED Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016
Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
28 Feb 2013
Termination of appointment of Jeremy Paxton as a director
28 Feb 2013
Appointment of Miss Ruby Paxton as a director
28 Feb 2013
Appointment of Mr Red Paxton as a director
28 Sep 2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 September 2012
27 Feb 2012
Incorporation

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