ALPHA GAMMA LIMITED - LONDON


Overview

ALPHA GAMMA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPHA GAMMA LIMITED was incorporated 50 years ago on 02/10/1973 and has the registered number: 01137384. The accounts status is SMALL.

ALPHA GAMMA LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2007-07-12 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2007-07-13 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2007-07-12 CURRENT
GULAM MOHAMED PATEL Feb 1948 British Director 2007-07-12 CURRENT
MR NEIL RICHARD KELSEY May 1943 British Director 2006-12-12 UNTIL 2006-12-22 RESIGNED
NICHOLAS NORTON JEREMY SMITH Mar 1940 English Secretary RESIGNED
JULIET ODDIE Oct 1946 New Zealander Secretary 2001-10-07 UNTIL 2006-12-22 RESIGNED
MR STUART JOHN HAYDON British Secretary 2006-12-22 UNTIL 2007-07-12 RESIGNED
ARI CHARLES ZAPHIRIOU ZARIFI Mar 1946 British Director RESIGNED
ROGER LLOYD JAMIE GRANT Mar 1947 British Director RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2006-12-22 UNTIL 2007-07-12 RESIGNED
NICHOLAS NORTON JEREMY SMITH Mar 1940 English Director RESIGNED
BENJAMIN PAUL GRANT Jul 1980 British Director 2006-12-12 UNTIL 2006-12-22 RESIGNED
IAN DOUGLAS GRANT Mar 1953 British Director RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-12-22 UNTIL 2007-03-31 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-12-22 UNTIL 2007-07-12 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-12-22 UNTIL 2007-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Gamma (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASHLAND PROPERTIES LIMITED Active MICRO ENTITY 41100 - Development of building projects
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GRANT PROPERTIES LIMITED GREENFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANT INVESTMENTS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW SHOREHAM INVESTMENTS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GRANT FAMILY HOLDINGS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE JET ASSOCIATION LTD GREENFORD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
T JET A LTD GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZAL HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
D AND G PROPERTY INVESTMENTS LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SUB800 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOODLE BRAT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

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