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ALPHA EMPIRE PROPERTIES LTD

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

This company is commonly known as Alpha Empire Properties Ltd. The company was founded 6 years ago and was given the registration number 11674153. The firm's registered office is in MORDEN. You can find them at 60 Rutland Drive, , Morden, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALPHA EMPIRE PROPERTIES LTD
Company Number:11674153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 Rutland Drive, Morden, England, SM4 5QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Director20 November 2023Active
124, City Road, London, England, EC1V 2NX

Director14 November 2021Active
60, Rutland Drive, Morden, England, SM4 5QH

Director07 October 2019Active
60, Rutland Drive, Morden, United Kingdom, SM4 5QH

Director03 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 November 2018Active

People with Significant Control

Mr Michael Boateng
Notified on:20 November 2023
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Gillian Boateng
Notified on:05 January 2022
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Boateng
Notified on:03 August 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:60, Rutland Drive, Morden, England, SM4 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mrs Gillian Boateng
Notified on:07 October 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 19 County House, 241 Beckenham Road, Beckenham, United Kingdom, BR3 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Kwaku Boateng
Notified on:13 November 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandeep Gulati
Notified on:13 November 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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