TEN ALPS COMMUNICATE LTD
LONDON DBDA LIMITED

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 06271341
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 13TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,300,001 ; Termination of appointment of Nitil Patel as a secretary on 26 February 2016. The most likely internet sites of TEN ALPS COMMUNICATE LTD are www.tenalpscommunicate.co.uk, and www.ten-alps-communicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Alps Communicate Ltd is a Private Limited Company. The company registration number is 06271341. Ten Alps Communicate Ltd has been working since 06 June 2007. The present status of the company is Active. The registered address of Ten Alps Communicate Ltd is 13th Floor Portland House Bressenden Place London Sw1e 5bh. . GALAN, David James is a Secretary of the company. BERTRAM, Peter Michael is a Director of the company. BHIKHA, Bharti Atul is a Director of the company. GALAN, David James is a Director of the company. Secretary PATEL, Nitil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Raymond Philip Wallace has been resigned. Director BOYFIELD, Dawn Mary has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director KUDHAIL, Jugdish Roy has been resigned. Director MORREN, Derek Alexander has been resigned. Director MORREN, Derek Alexander has been resigned. Director PATEL, Nitil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GALAN, David James
Appointed Date: 26 February 2016
Director
BERTRAM, Peter Michael
Appointed Date: 21 August 2012
71 years old
Director
BHIKHA, Bharti Atul
Appointed Date: 05 April 2013
56 years old
Director
GALAN, David James
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Secretary
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 06 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Director
ANDREWS, Raymond Philip Wallace
Resigned: 05 April 2011
Appointed Date: 15 June 2007
80 years old
Director
BOYFIELD, Dawn Mary
Resigned: 02 April 2012
Appointed Date: 15 June 2007
74 years old
Director
DUNLEAVY, Adrian James
Resigned: 05 April 2011
Appointed Date: 06 June 2007
61 years old
Director
KUDHAIL, Jugdish Roy
Resigned: 21 August 2012
Appointed Date: 30 March 2012
53 years old
Director
MORREN, Derek Alexander
Resigned: 06 March 2013
Appointed Date: 07 September 2012
60 years old
Director
MORREN, Derek Alexander
Resigned: 05 April 2011
Appointed Date: 06 June 2007
60 years old
Director
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 06 June 2007
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

TEN ALPS COMMUNICATE LTD Events

27 Mar 2017
Full accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,300,001
26 Feb 2016
Termination of appointment of Nitil Patel as a secretary on 26 February 2016
26 Feb 2016
Appointment of Mr David James Galan as a secretary on 26 February 2016
26 Feb 2016
Termination of appointment of Nitil Patel as a director on 26 February 2016
...
... and 46 more events
20 Jun 2007
Director resigned
20 Jun 2007
New director appointed
20 Jun 2007
New director appointed
20 Jun 2007
New secretary appointed;new director appointed
06 Jun 2007
Incorporation

TEN ALPS COMMUNICATE LTD Charges

31 January 2011
Omnibus guarantee and set-off agreement
Delivered: 1 February 2011
Status: Satisfied on 20 June 2012
Persons entitled: Bank of Scotland PLC
Description: Any right title or interest in or to any credit balance…
15 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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