ALPHA GAMMA (HOLDINGS) LIMITED - LONDON


Overview

ALPHA GAMMA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPHA GAMMA (HOLDINGS) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875218. The accounts status is SMALL.

ALPHA GAMMA (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
GULAM MOHAMED PATEL Feb 1948 British Director 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
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2007-07-12 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-07-13 UNTIL 2006-09-22 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-07-13 UNTIL 2006-09-22 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2006-09-22 UNTIL 2007-07-12 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-09-22 UNTIL 2007-07-12 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-09-22 UNTIL 2007-07-12 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-09-22 UNTIL 2007-03-31 RESIGNED
MR STUART JOHN HAYDON British Secretary 2006-09-22 UNTIL 2007-07-12 RESIGNED

Persons with Significant Control

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

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