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Nom

Alpha Developments Direct Limited

Adresse
Sternlight Companies Group
Alexander House
1117E Finchley Road
London
NW11 0QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2016
Company Register Address Devonshire House
Stanmore
HA7 1JS
Société Numéro de Registre 02213702 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Carats Direct Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Maida Vale Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03098439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sternlight, Joseph Isaac Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Sternlight, Joseph Isaac London Status: Active Notified: 27/12/2003 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rotenberg, Andrew Asher Golders Green Road, London, United Kingdom Status: Ceased Notified: 27/12/2003 Ceased: 20/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Beta Developments Direct Limited Status: Active Notified: 29/02/2024 Companies House Number: 15532024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors