BUCKINGHAM (ALPHA WHARF) LIMITED
5-9 ST. MARYS ROAD, SURBITON KT6 4JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07709456
- Last Updated: 01 Mar 2024
Company Profile
BUCKINGHAM (ALPHA WHARF) LIMITED was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in SURBITON. BUCKINGHAM (ALPHA WHARF) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 2 months and 19 days.
| Name | BUCKINGHAM (ALPHA WHARF) LIMITED |
|---|---|
| Company number | 07709456 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 ST. MARYS ROAD SURBITON KT6 4JG |
|---|---|
| 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 |
|---|---|
| Mr Michael Ross Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Wahid Samady Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-890 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKINGHAM (ALPHA WHARF) LIMITED | 18 Jul 2011 |
| CNM ESTATES (ALPHA WHARF) LIMITED | 26 May 2022 |