ALPHA LEASING (NO.10) LIMITED
LONDON

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Company number 09315873
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, SW1E 6AT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 200 . The most likely internet sites of ALPHA LEASING (NO.10) LIMITED are www.alphaleasingno10.co.uk, and www.alpha-leasing-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 5.3 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.Alpha Leasing No 10 Limited is a Private Limited Company. The company registration number is 09315873. Alpha Leasing No 10 Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Alpha Leasing No 10 Limited is 62 Buckingham Gate London Sw1e 6at. . JOHNSON, Rachel is a Secretary of the company. BRADY, Mark is a Director of the company. GARRETT, Mark is a Director of the company. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Rachel
Appointed Date: 18 March 2015

Director
BRADY, Mark
Appointed Date: 18 November 2014
59 years old

Director
GARRETT, Mark
Appointed Date: 18 November 2014
56 years old

Resigned Directors

Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 18 November 2014

Persons With Significant Control

Alpha Partners Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA LEASING (NO.10) LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • USD 200

27 Sep 2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
24 Mar 2015
Director's details changed for Mr Mark Garrett on 23 March 2015
...
... and 5 more events
31 Dec 2014
Director's details changed for Mr Mark Brady on 1 December 2014
31 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
  • USD 100

10 Dec 2014
Registered office address changed from 65 Buckingham Gate London SW1E 6AT England to 65 Buckingham Gate London SW1E 6AT on 10 December 2014
02 Dec 2014
Consolidation of shares on 25 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA LEASING (NO.10) LIMITED Charges

19 December 2014
Charge code 0931 5873 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…