Alaska UK (Gp) Ltd

Company Registration Number: 08918661

Company registered in England and Wales

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Alaska UK (Gp) Ltd is a Private Company Limited by Shares first registered on 3 March 2014. Its current registered address is in London.

Registered Address

ONE
CURZON STREET
LONDON
W1J 5HD

There are 145 companies currently registered at this postcode, including this one.

All companies at W1J 5HD

Registration Data

Company Number

08918661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £13,863£0
of which Cash £0£0
Total Assets £13,863£0
Current Liabilities £2,806£0
Net Current Assets £11,057£0
Total Net Worth £11,057£0

Previous Names

No previous names

Company Officers

  • COULTON, Michael Robert

    Secretary

    Appointed on 9 June 2015

     

    One
    Curzon Street
    London
    W1J 5HD

  • LINDSAY, Eleanor Judith

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    One
    Curzon Street
    London
    W1J 5HD
    United Kingdom

  • MEYRICK, Andrew James

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1973

    One
    Curzon Street
    London
    W1J 5HD

  • PATEL, Hiren

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    One
    Curzon Street
    London
    W1J 5HD
    United Kingdom

  • PATEL, Sunil

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    One
    Curzon Street
    London
    W1J 5HD
    United Kingdom

  • BLACKMORE, Colin

    Secretary

    Appointed on 3 March 2014

    Resigned on 9 June 2015

    One
    Curzon Street
    London
    W1J 5HD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZY9S. Transaction: MzE3MDQ0OTUxNmFkaXF6a2N4.

  2. 19 December 2016 Registration of charge 089186610003, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M55T4O. Transaction: MzE2NDcxNzU3N2FkaXF6a2N4.

  3. 16 December 2016 Registration of charge 089186610002, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LXG3IO. Transaction: MzE2NDU5NjUyOWFkaXF6a2N4.

  4. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0TMH. Transaction: MzE1OTM0MDUzOGFkaXF6a2N4.

  5. 26 August 2016 Appointment of Mr Andrew James Meyrick as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X5E7GGTE. Transaction: MzE1NTk5NDcxNWFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMGMX. Transaction: MzE0NTA2ODczMGFkaXF6a2N4.

  7. 21 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VWY9. Transaction: MzEzMzQ2NjI2OGFkaXF6a2N4.

  8. 10 June 2015 Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP03. Barcode: X49AGUV4. Transaction: MzEyNDg5MTE2M2FkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Colin Blackmore as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM02. Barcode: X49AGU40. Transaction: MzEyNDg5MDk4NmFkaXF6a2N4.

  10. 10 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42UK8CY. Transaction: MzExODkwNDkxOWFkaXF6a2N4.

  11. 29 July 2014 Registration of charge 089186610001, created on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Mortgage. Type: MR01. Barcode: S3D6E3AO. Transaction: MzEwNTAyMjcwMGFkaXF6a2N4.

  12. 30 April 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A36L8HUX. Transaction: MzA5OTE5ODIzOWFkaXF6a2N4.

  13. 3 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32NPOFV. Transaction: MzA5NTQ1MTEwN2FkaXF6a2N4.

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54.81.8.73 Sat, 23 Sep 2017 08:57:49 +0100