ALABASTER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALABASTER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALABASTER HOLDINGS LIMITED was incorporated 6 years ago on 19/05/2017 and has the registered number: 10780248. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ALABASTER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

55 BLANDFORD STREET
LONDON
W1U 7HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Director 2018-08-28 CURRENT
MRS RASHIDA CARRIM May 1947 South African Director 2018-07-10 UNTIL 2018-10-07 RESIGNED
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Director 2017-05-19 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dove Prop Limited 2019-11-27 London   Ownership of shares 75 to 100 percent
Mr Aristides Dos Reis Quintad D'Costa 2019-10-21 - 2019-11-27 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ismail Valli 2018-10-17 - 2019-10-21 6/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rashida Carrim 2018-07-10 - 2018-08-29 5/1947 London   Significant influence or control
Mr Aristides Dos Reis Quintad D'Costa 2017-05-19 - 2018-07-10 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALABASTER HOLDINGS LIMITED 2023-02-24 31-05-2022 £77 equity
Micro-entity Accounts - ALABASTER HOLDINGS LIMITED 2022-02-26 31-05-2021 £34,720 equity
Micro-entity Accounts - ALABASTER HOLDINGS LIMITED 2021-06-01 31-05-2020 £15,489 equity
Dormant Company Accounts - ALABASTER HOLDINGS LIMITED 2020-02-19 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - ALABASTER HOLDINGS LIMITED 2019-01-29 31-05-2018 £1 Cash £1 equity

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