General information

Name:

Alpha House Ltd

Office Address:

3rd Floor 33 Lowndes Street SW1X 9HX Belgravia

Number: 08882948

Incorporation date: 2014-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08882948 is the reg. no. for Alpha House Limited. This company was registered as a Private Limited Company on 2014-02-07. This company has been in this business for the last ten years. The firm may be gotten hold of in 3rd Floor 33 Lowndes Street in Belgravia. The main office's post code assigned to this place is SW1X 9HX. It has been already eight years since This firm's registered name is Alpha House Limited, but until 2016 the name was Broadway 201 and up to that point, until 2014-12-18 the firm was known under the name Queensgate 76. This means it has used three other names. The company's registered with SIC code 46180: Agents specialized in the sale of other particular products. Alpha House Ltd filed its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-03-07.

In this specific firm, all of director's duties have so far been carried out by Meryl B. and Shane A.. When it comes to these two individuals, Shane A. has carried on with the firm for the longest time, having been a member of the Management Board for ten years.

  • Previous company's names
  • Alpha House Limited 2016-05-20
  • Broadway 201 Limited 2014-12-18
  • Queensgate 76 Ltd 2014-02-07

Company staff

Meryl B.

Role: Director

Appointed: 24 July 2017

Latest update: 5 March 2024

Shane A.

Role: Director

Appointed: 07 February 2014

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Meryl B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shane A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Meryl B.
Notified on 24 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shane A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
10
Company Age

Similar companies nearby

Closest companies