ALVINE CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HE

Company number 05504902
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 23 BERKELEY SQUARE, LONDON, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 4 Hill Street London W1J 5NE to 23 Berkeley Square, London Berkeley Square London W1J 6HE on 18 September 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALVINE CAPITAL MANAGEMENT LIMITED are www.alvinecapitalmanagement.co.uk, and www.alvine-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Alvine Capital Management Limited is a Private Limited Company. The company registration number is 05504902. Alvine Capital Management Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Alvine Capital Management Limited is 23 Berkeley Square London Berkeley Square London England W1j 6he. . RABER, Thomas is a Secretary of the company. DENCIK, Petr Juraj is a Director of the company. RABER, Helena is a Director of the company. RABER, Thomas is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director CARLE, Ola Torsten Richard has been resigned. Director O'DONNELL, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RABER, Thomas
Appointed Date: 12 May 2008
Director
DENCIK, Petr Juraj
Appointed Date: 01 July 2012
82 years old
Director
RABER, Helena
Appointed Date: 16 April 2015
63 years old
Director
RABER, Thomas
Appointed Date: 11 July 2005
64 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 12 May 2008
Appointed Date: 11 July 2005
Director
CARLE, Ola Torsten Richard
Resigned: 29 June 2012
Appointed Date: 07 February 2006
66 years old
Director
O'DONNELL, John
Resigned: 23 May 2007
Appointed Date: 03 June 2006
63 years old

Persons With Significant Control

Mr Thomas Raber
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALVINE CAPITAL MANAGEMENT LIMITED Events

18 Sep 2016
Registered office address changed from 4 Hill Street London W1J 5NE to 23 Berkeley Square, London Berkeley Square London W1J 6HE on 18 September 2016
13 Sep 2016
Confirmation statement made on 11 July 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 124,985
...
... and 34 more events
21 Mar 2006
Resolutions
  • RES13 ‐ Issued of shares 15/03/06
21 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006
Accounting reference date extended from 31/07/06 to 31/12/06
11 Jul 2005
Incorporation

ALVINE CAPITAL MANAGEMENT LIMITED Charges

28 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: The sum of £6,510 together with all interest and additions…

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