ALABASTER HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alabaster Holdings Limited. The company was founded 7 years ago and was given the registration number 10780248. The firm's registered office is in LONDON. You can find them at 55 Blandford Street, 3rd Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ALABASTER HOLDINGS LIMITED |
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| Company Number | : | 10780248 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 55 Blandford Street, 3rd Floor, London, England, W1U 7HW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 55, Blandford Street, 3rd Floor, London, England, W1U 7HW | Director | 28 August 2018 | Active |
| 27, Second Floor, Gloucester Place, London, United Kingdom, W1U 8HU | Director | 10 July 2018 | Active |
| 27, Second Floor, Gloucester Place, London, United Kingdom, W1U 8HU | Director | 19 May 2017 | Active |
People with Significant Control
| Dove Prop Limited |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 55, Blandford Street, London, England, W1U 7HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Aristides Dos Reis Quintad D'Costa |
| Notified on | : | 21 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Second Floor, London, United Kingdom, W1U 8HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ismail Valli |
| Notified on | : | 17 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Second Floor, London, United Kingdom, W1U 8HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Rashida Carrim |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Second Floor, London, United Kingdom, W1U 8HU |
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| Nature of control | : | - Significant influence or control
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| Mr Aristides Dos Reis Quintad D'Costa |
| Notified on | : | 19 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Second Floor, London, United Kingdom, W1U 8HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)