Alpha UK Property Ltd
- Company number
- 09242292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2014
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Buying and selling of own real estate
Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alphastone Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 14 Feb 2018 |
| Mr Alexander Poulengeris | Ownership Of Shares 25 To 50 Percent | 1 Jun 2024 | 14 Oct 2024 |
| Mr Alexander Poulengeris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2024 | 20 Oct 2025 |
| Ms Jocelyne Jeanne Julienne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2024 | 9 Apr 2026 |
| Miss Michelle Poulengeris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2026 | 16 Apr 2026 |
| Mr Alexander Poulengeris | Right To Appoint And Remove Directors | 1 Jun 2024 | |
| Mr Sotiris Poulengeris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £495 | £1,765 |
| 31 Dec 2024 Dormant | £495 | £1,765 |
| 31 Dec 2023 | £495 | £1,765 |
| 31 Dec 2022 Dormant | £1,075 | £1,596 |
| 31 Dec 2021 Dormant | £1,136 | £1,657 |
| 31 Dec 2020 Dormant | £1,136 | £1,657 |
| 31 Dec 2019 Dormant | £1,136 | £1,657 |
| 31 Dec 2018 | £1,136 | £1,657 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Companies at the same address
- Hyde Park Agencies Limited (01432321)
- Welwind Properties Ltd (08629467)