ALPHA STRATEGIC PLC
LONDON TRIBEPRIDE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1J 5HD
Company number 05387808
Status Active
Incorporation Date 10 March 2005
Company Type Public Limited Company
Address 1 CURZON STREET, LONDON, ENGLAND, W1J 5HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ALPHA STRATEGIC PLC are www.alphastrategic.co.uk, and www.alpha-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Alpha Strategic Plc is a Public Limited Company. The company registration number is 05387808. Alpha Strategic Plc has been working since 10 March 2005. The present status of the company is Active. The registered address of Alpha Strategic Plc is 1 Curzon Street London England W1j 5hd. . VOSPER, Hazel Janet is a Secretary of the company. BERENDJI, Darius John is a Director of the company. BUTT, Darren John is a Director of the company. LITTLE, Jonathan Michael is a Director of the company. Secretary HOWE, Nicola Pauline has been resigned. Secretary MALTHOUSE, Christopher Laurie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROW, Colin has been resigned. Director CLARK, Colin Martin has been resigned. Director LOMBARD, Florence Aude has been resigned. Director MALTHOUSE, Christopher Laurie has been resigned. Director MCKAY, Alistair Jonathon Hastings has been resigned. Director MEADEN GRENHAM, Nicola Marie, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VOSPER, Hazel Janet
Appointed Date: 29 April 2016
Director
BERENDJI, Darius John
Appointed Date: 13 January 2014
58 years old
Director
BUTT, Darren John
Appointed Date: 28 June 2016
58 years old
Director
LITTLE, Jonathan Michael
Appointed Date: 04 May 2011
61 years old

Resigned Directors

Secretary
HOWE, Nicola Pauline
Resigned: 29 April 2016
Appointed Date: 24 May 2011
Secretary
MALTHOUSE, Christopher Laurie
Resigned: 24 May 2011
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 10 March 2005
Director
BARROW, Colin
Resigned: 31 January 2014
Appointed Date: 30 June 2005
73 years old
Director
CLARK, Colin Martin
Resigned: 17 June 2010
Appointed Date: 11 July 2005
66 years old
Director
LOMBARD, Florence Aude
Resigned: 30 June 2012
Appointed Date: 17 June 2010
73 years old
Director
MALTHOUSE, Christopher Laurie
Resigned: 31 January 2014
Appointed Date: 30 June 2005
59 years old
Director
MCKAY, Alistair Jonathon Hastings
Resigned: 30 June 2016
Appointed Date: 01 October 2012
57 years old
Director
MEADEN GRENHAM, Nicola Marie, Doctor
Resigned: 10 January 2014
Appointed Date: 04 October 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2005
Appointed Date: 10 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 10 March 2005

ALPHA STRATEGIC PLC Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Aug 2016
Satisfaction of charge 1 in full
05 Jul 2016
Group of companies' accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Darren John Butt as a director on 28 June 2016
...
... and 107 more events
19 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005
Certificate of authorisation to commence business and borrow
12 Jul 2005
Application to commence business
11 Jul 2005
Company name changed tribepride public LIMITED compan y\certificate issued on 11/07/05
10 Mar 2005
Incorporation

ALPHA STRATEGIC PLC Charges

24 August 2007
Rent deposit deed
Delivered: 4 September 2007
Status: Satisfied on 8 August 2016
Persons entitled: International Consultants Limited
Description: The rent deposit of £14,158.75.

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