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ALASKA UK (GP) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alaska Uk (gp) Ltd. The company was founded 10 years ago and was given the registration number 08918661. The firm's registered office is in LONDON. You can find them at One, Curzon Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALASKA UK (GP) LTD
Company Number:08918661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One, Curzon Street, London, W1J 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Secretary24 September 2019Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director06 April 2023Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director07 September 2022Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Secretary03 March 2014Active
One, Curzon Street, London, W1J 5HD

Secretary09 June 2015Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director24 September 2019Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Director03 March 2014Active
One, Curzon Street, London, W1J 5HD

Director21 April 2016Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Director03 March 2014Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Director03 March 2014Active
One, Curzon Street, London, W1J 5HD

Director24 September 2019Active
One, Curzon Street, London, W1J 5HD

Director24 September 2019Active

People with Significant Control

Lasalle Investment Management
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 78 St. James's Street, London, United Kingdom, SW1A 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type small.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-04-06Officers

Appoint person director company with name date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type small.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type small.

Download
2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type small.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-25Officers

Termination director company with name termination date.

Download
2019-09-25Officers

Termination director company with name termination date.

Download
2019-09-24Officers

Appoint person director company with name date.

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2019-09-24Officers

Appoint person director company with name date.

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2019-09-24Officers

Appoint person secretary company with name date.

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