ALPHA ARCHITECTURE LTD
LONDON RETAILS LEISURE LTD

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Company number 05154124
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 1 ; Director's details changed for Mark Pheasant on 15 June 2016. The most likely internet sites of ALPHA ARCHITECTURE LTD are www.alphaarchitecture.co.uk, and www.alpha-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Architecture Ltd is a Private Limited Company. The company registration number is 05154124. Alpha Architecture Ltd has been working since 15 June 2004. The present status of the company is Active. The registered address of Alpha Architecture Ltd is 1 Vincent Square London Sw1p 2pn. . PHEASANT, Mark is a Director of the company. Secretary FTA SECRETARIES LTD has been resigned. Nominee Secretary SECRETARIES ETC.LTD has been resigned. Nominee Director FREEDOM CENTRAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PHEASANT, Mark
Appointed Date: 06 July 2004
49 years old

Resigned Directors

Secretary
FTA SECRETARIES LTD
Resigned: 08 April 2010
Appointed Date: 28 June 2005

Nominee Secretary
SECRETARIES ETC.LTD
Resigned: 28 June 2005
Appointed Date: 15 June 2004

Nominee Director
FREEDOM CENTRAL LTD
Resigned: 06 July 2004
Appointed Date: 15 June 2004

ALPHA ARCHITECTURE LTD Events

29 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
26 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 1

26 Sep 2016
Director's details changed for Mark Pheasant on 15 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

...
... and 30 more events
21 Jan 2005
Director's particulars changed
03 Aug 2004
Director's particulars changed
14 Jul 2004
New director appointed
14 Jul 2004
Director resigned
15 Jun 2004
Incorporation