ALPHA PROPERTIES LIMITED

Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ALPHA PROPERTIES LIMITED (company# 04830957) is a company registered with Companies House, United Kingdom. The incorporation date is July 11, 2003. The entity status is Active.

Company Overview

Company Number 04830957
Company Name ALPHA PROPERTIES LIMITED
Registered Address New Burlington House
1075 Finchley Road
London
NW11 0PU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-07-11
Account Category SMALL
Account Ref Day 28
Account Ref Month 7
Accounts Due Date 28/04/2019
Accounts Last Update 31/07/2017
Returns Due Date 27/07/2017
Returns Last Update 29/06/2016
Confirmation Statement Due Date 25/07/2019
Confirmation Statement Last Update 11/07/2018
Mortgage Charges 12
Mortgage Outstanding 11
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Persons with significant control

Name Kind / Natures of Control / Details
Esther Sternlicht
14 Overlea Road
London E5 9BG United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1988-10
Nationality: British
Country of residence: United Kingdom
Jacob Klein
116 Osbaldeston Road
London N16 6NJ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1983-3
Nationality: British
Country of residence: United Kingdom
Corner Estates Limited
New Burlington House 1075 Finchley Road
London United Kingdom NW11 0PU United Kingdom

(Notified on 2018-03-29)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 11278222
Esther Sternlicht
14 Overlea Road
London E5 9BG United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1988-10
Nationality: British
Country of residence: United Kingdom
Jacob Klein
116 Osbaldeston Road
London N16 6NJ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1983-3
Nationality: British
Country of residence: United Kingdom
Corner Estates Limited
New Burlington House 1075 Finchley Road
London United Kingdom NW11 0PU United Kingdom

(Notified on 2018-03-29)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 11278222

Office Location

Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
Post Town LONDON
Post Code NW11 0PU

Companies with the same location

Entity Name Office Address Incorporation Date
TRAVEL BAG HOLDINGS LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-10-29
MULTI-LET ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-10-25
8 BURNHAM LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-09-24
HEATHWOODS VENTURES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-09-21
ROSESIDE LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-09-17
NW7 ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-08-08
MIRACLE ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-08-02
WESTMORE ESTATES LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-08-01
CERULEAN HORIZON INVESTMENTS LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-07-24
EVER READY FIRST AID LIMITED New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom 2018-07-24

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KLEIN, Sarah Rachel Secretary (Active) 15 Fountayne Road, London, N16 7EA /
4 November 2003
British /
STERNLICHT, Zelda Secretary (Active) 14 Overlea Road, London, E5 9BG /
4 November 2003
British /
KLEIN, Abraham Director (Active) 15 Fountayne Road, London, N16 7EA October 1962 /
4 November 2003
American /
United Kingdom
Co Director
STERNLICHT, Joshua Director (Active) 14 Overlea Road, London, E5 9BG February 1965 /
4 November 2003
British /
United Kingdom
Co Director
QA REGISTRARS LIMITED Nominee Secretary (Resigned) The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW /
11 July 2003
/
QA NOMINEES LIMITED Nominee Director (Resigned) The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW /
11 July 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Civil Enforcement Services Limited QA NOMINEES LIMITED Director The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England, WD6 3EW 10 November 2015
Golden Import Export Limited QA NOMINEES LIMITED Nominee Director -, The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW 14 September 2005
Versatile Parking Limited QA NOMINEES LIMITED Director (Active) The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EW 18 April 2012
Hammer & Chisel Ltd QA NOMINEES LIMITED Director (Active) The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England, WD6 3EW 28 May 2015
Class Investments Limited QA NOMINEES LIMITED Nominee Director (Active) -, The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW 21 July 1999
Sea Star Navigation Ltd QA NOMINEES LIMITED Director (Active) The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, Great Britain, WD6 3EW 27 April 2012
Obcom Limited QA NOMINEES LIMITED Director (Active) The Studio, St Nicholas Close, Elstree, Hertfordshire, United Kingdom, WD6 3EW 5 March 2008
Leeds Lifescience Limited QA NOMINEES LIMITED Director (Active) Suite 50, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, Great Britain, WD6 3EW 12 October 2011
Hair Products Online Limited QA NOMINEES LIMITED Director (Active) The Studio, St Nicholas Close, Elstree, Hertfordshire, United Kingdom, WD6 3EW 9 November 2016
Qa Directors Limited QA NOMINEES LIMITED Director (Active) The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW 10 September 2006

Competitor

Search similar business entities

Post Town LONDON
Post Code NW11 0PU
SIC Code 68209 - Other letting and operating of own or leased real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.