ALPHAONE CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3HU

Company number 05695302
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 53-54 GROSVENOR STREET, LONDON, W1K 3HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of ALPHAONE CAPITAL LTD are www.alphaonecapital.co.uk, and www.alphaone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Alphaone Capital Ltd is a Private Limited Company. The company registration number is 05695302. Alphaone Capital Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Alphaone Capital Ltd is 53 54 Grosvenor Street London W1k 3hu. . SARKIS, Nicolas is a Secretary of the company. SARKIS, Nicolas is a Director of the company. Secretary LAMY, Philippe has been resigned. Secretary ZAID, Raissa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SARKIS, Nicolas
Appointed Date: 11 March 2010
Director
SARKIS, Nicolas
Appointed Date: 02 February 2006
53 years old

Resigned Directors

Secretary
LAMY, Philippe
Resigned: 30 March 2009
Appointed Date: 01 January 2007
Secretary
ZAID, Raissa
Resigned: 11 March 2010
Appointed Date: 30 March 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2007
Appointed Date: 02 February 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Nicolas Sarkis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALPHAONE CAPITAL LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 27 more events
23 May 2007
Director's particulars changed
07 Mar 2007
Secretary resigned
08 Feb 2006
New director appointed
08 Feb 2006
Director resigned
02 Feb 2006
Incorporation

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