ALPHASYMBOL LIMITED
SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR EN6 1BW- Active
- Private Limited Company
- Company No. 01866638
- Last Updated: 01 Mar 2024
Company Profile
ALPHASYMBOL LIMITED was incorporated on Tuesday, November 27, 1984 as a Private Limited Company with registered address in POTTERS BAR. ALPHASYMBOL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years 2 months and 26 days.
| Name | ALPHASYMBOL LIMITED |
|---|---|
| Company number | 01866638 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2C, BROSNAN HOUSE 175, DARKES LANE POTTERS BAR EN6 1BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Estate Of Mrs Rosemarie Agnes Festing Nationality: British |
Dates: Saturday, February 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Rosmarie Agnes Festing Nationality: German |
Dates: Friday, July 1, 2016 - Saturday, February 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Gerald Michael Greene Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Gawor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Yashmin Bull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHASYMBOL LIMITED | 27 Nov 1984 |