OpenCompanies

Alpha Developments Direct Limited

Company number
02213702
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 1988
Nature of business
Buying and selling of own real estate
Corporate group
Jeap Investments Limited (25 companies)

Registered office

764b Finchley Road
London
NW11 7TH

Previous names

  • Doubleheights Limited (until 5 Jan 2004)
  • Carats Direct Limited (until 30 Jul 2021)

Officers

NameRoleAppointedResigned
STERNLIGHT, Joseph Isaac Director 27 Dec 2003
STERNLIGHT, Joseph Isaac Secretary -
ROTENBERG, Andrew Asher Director 27 Dec 2003 20 Dec 2017
ROTENBERG, Charles Alexander Director - 27 Dec 2003
STERNLIGHT, Joseph Isaac Director - 31 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr Joseph Isaac Sternlight Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Maida Vale Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Alpha Developments Direct Limited → Maida Vale Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data