ALPINE MARKETING LTD
LONDON

Hellopages » Greater London » Westminster » W1H 2PD

Company number 06423236
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 14 UPPER MONTAGUE STREET, LONDON, UNITED KINGDOM, W1H 2PD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Ms Jessica Jane Delaney on 14 November 2016; Registered office address changed from 3 Devonshire Street London W1W 5DT to 14 Upper Montague Street London W1H 2PD on 14 November 2016. The most likely internet sites of ALPINE MARKETING LTD are www.alpinemarketing.co.uk, and www.alpine-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Alpine Marketing Ltd is a Private Limited Company. The company registration number is 06423236. Alpine Marketing Ltd has been working since 09 November 2007. The present status of the company is Active. The registered address of Alpine Marketing Ltd is 14 Upper Montague Street London United Kingdom W1h 2pd. . DELANEY, Jessica Jane is a Director of the company. Secretary BAIRD, Amber May has been resigned. Secretary BAIRD, Maizie Jane has been resigned. Secretary DELANEY, Josephine Hazel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DELANEY, Jessica Jane
Appointed Date: 09 November 2007
57 years old

Resigned Directors

Secretary
BAIRD, Amber May
Resigned: 30 September 2015
Appointed Date: 28 May 2014
Secretary
BAIRD, Maizie Jane
Resigned: 30 September 2015
Appointed Date: 28 May 2014
Secretary
DELANEY, Josephine Hazel
Resigned: 05 April 2011
Appointed Date: 09 November 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2007
Appointed Date: 09 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Ms Jessica Jane Delaney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALPINE MARKETING LTD Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Nov 2016
Director's details changed for Ms Jessica Jane Delaney on 14 November 2016
14 Nov 2016
Registered office address changed from 3 Devonshire Street London W1W 5DT to 14 Upper Montague Street London W1H 2PD on 14 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 25 more events
23 Nov 2007
New secretary appointed
23 Nov 2007
New director appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation

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