ALPHA REPUBLIC LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09263239
- Last Updated: 01 Mar 2024
Company Profile
ALPHA REPUBLIC LTD was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. ALPHA REPUBLIC LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 4 months and 11 days.
| Name | ALPHA REPUBLIC LTD |
|---|---|
| Company number | 09263239 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Miss Victoria Ellen O'Dea Nationality: British |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Miss Lorna Marie Gibson Nationality: British |
Dates: Wednesday, June 20, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
|
| Anne Emanuel Nationality: British |
Dates: Wednesday, April 11, 2018 - Wednesday, June 20, 2018
right to appoint and remove directors
|
| Mr. Waris Khan Nationality: Pakistani |
Dates: Friday, October 28, 2016 - Wednesday, April 11, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA REPUBLIC LTD | 14 Oct 2014 |