ALPHA CENTRE LIMITED
7 - 11 MINERVA ROAD, PARK ROYAL, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 02878004
- Last Updated: 01 Mar 2024
Company Profile
ALPHA CENTRE LIMITED was incorporated on Monday, December 6, 1993 as a Private Limited Company with registered address in LONDON. ALPHA CENTRE 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 31 years 2 months and 17 days.
| Name | ALPHA CENTRE LIMITED |
|---|---|
| Company number | 02878004 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Matthew George Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alison Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alderwest Limited Park Royal, NW10 6HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA CENTRE LIMITED | 06 Dec 1993 |