This company is commonly known as Alpha Petroleum (uk) Holdings Limited. The company was founded 10 years ago and was given the registration number 08774092. The firm's registered office is in LONDON. You can find them at 11 - 12 3rd Floor, St James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ALPHA PETROLEUM (UK) HOLDINGS LIMITED |
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Company Number | : | 08774092 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2013 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 - 12 3rd Floor, St James's Square, London, England, SW1Y 4LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22-24, 4th Floor, St Paul's Gate, New Street, St Helier, Jersey, JE1 4TR | Corporate Secretary | 15 January 2018 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 13 November 2013 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 13 November 2013 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 13 March 2023 | Active |
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 06 December 2013 | Active |
11 - 12, 3rd Floor, St James's Square, London, England, SW1Y 4LB | Director | 19 November 2020 | Active |
7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 11 October 2021 | Active |
11 - 12, 3rd Floor, St James's Square, London, England, SW1Y 4LB | Director | 30 January 2019 | Active |
Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type full. | Download |
2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Accounts | Accounts with accounts type full. | Download |
2023-03-20 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Officers | Termination director company with name termination date. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Officers | Change person director company with change date. | Download |
2022-10-13 | Officers | Change person director company with change date. | Download |
2022-10-13 | Officers | Change person director company with change date. | Download |
2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-01-31 | Accounts | Accounts with accounts type full. | Download |
2022-01-26 | Gazette | Gazette filings brought up to date. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-10-18 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-05-06 | Accounts | Accounts with accounts type full. | Download |
2021-04-23 | Gazette | Gazette filings brought up to date. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2020-11-27 | Officers | Appoint person director company with name date. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type full. | Download |
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