ALPHA REP LTD

38 SILKFIELD ROAD, LONDON  NW9 6QU
  • Active
  • Private Limited Company
  • Company No. 13049680
  • Last Updated: 01 Mar 2024

Company Profile

ALPHA REP LTD was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in LONDON. ALPHA REP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 3 days.

Name ALPHA REP LTD
Company number 13049680
Company type Private Limited Company
Incorporation date 30 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 38 SILKFIELD ROAD
LONDON
NW9 6QU
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 Hitesh Parmar Nationality: British Dates: Friday, October 22, 2021 - present
ownership of shares 25 to 50 percent
Mr Hitesh Parmar Nationality: British Dates: Monday, November 30, 2020 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ashwin Gorasia Nationality: British Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Devendra Bhudia Nationality: British Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-33 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALPHA REP LTD 30 Nov 2020