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ALPHA RE MAIDSTONE LTD

ALPHA RE MAIDSTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHA RE MAIDSTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15717172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA RE MAIDSTONE LTD?

    • Development of building projects (41100) / Construction

    Where is ALPHA RE MAIDSTONE LTD located?

    Registered Office Address
    Station House
    Station Road
    SW13 0HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA RE MAIDSTONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ALPHA RE MAIDSTONE LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ALPHA RE MAIDSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Registration of charge 157171720001, created on May 30, 2025

    		49 pagesMR01

    Registration of charge 157171720002, created on May 30, 2025

    		39 pagesMR01

    Appointment of Mr Marc Stephen Osterley as a director on Jan 27, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 24, 2024 with updates

    		4 pagesCS01

    Notification of Andrew Ralph Gardiner as a person with significant control on Jul 24, 2024

    		2 pagesPSC01

    Notification of Richard James Verdin as a person with significant control on Jul 24, 2024

    		2 pagesPSC01

    Cessation of Alpha Re Ltd as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Marc Stephen Osterley as a director on Jul 23, 2024

    		1 pagesTM01

    Appointment of Mr Marc Stephen Osterley as a director on Jun 26, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Neil Kemsley as a director on Jun 24, 2024

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 13, 2024

    Statement of capital on May 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALPHA RE MAIDSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Andrew Ralph
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		EnglandBritish294637320001
    OSTERLEY, Marc Stephen
    Station Road
    SW13 0HT London
    Station House
    England
    		Director
    Station Road
    SW13 0HT London
    Station House
    England
    		United KingdomBritish314240630001
    VERDIN, Richard James
    Station Road
    SW13 0HT London
    Main Office Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Main Office Station House
    United Kingdom
    		United KingdomBritish159277340002
    KEMSLEY, Christopher Neil
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Director
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		United KingdomBritish322968350001
    OSTERLEY, Marc Stephen
    Station Road
    SW13 0HT London
    Station House
    England
    		Director
    Station Road
    SW13 0HT London
    Station House
    England
    		United KingdomBritish314240630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA RE MAIDSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Verdin
    Station Road
    SW13 0HT London
    Station House
    England
    		Jul 24, 2024
    Station Road
    SW13 0HT London
    Station House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Ralph Gardiner
    Station Road
    SW13 0HT London
    Station House
    England
    		Jul 24, 2024
    Station Road
    SW13 0HT London
    Station House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		May 13, 2024
    Station Road
    SW13 0HT London
    Station House
    United Kingdom
    		Yes
    Legal FormCompanies Act
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14743108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0