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LEASED AND TENANTED PUBS ALPHA LIMITED

LEASED AND TENANTED PUBS ALPHA LIMITED

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

    • Overview

    Company NameLEASED AND TENANTED PUBS ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16941497
    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 LEASED AND TENANTED PUBS ALPHA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEASED AND TENANTED PUBS ALPHA LIMITED located?

    Registered Office Address
    3 Monkspath Hall Road
    B90 4SJ Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEASED AND TENANTED PUBS ALPHA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYWAVE SYSTEMS LTDJan 05, 2026Jan 05, 2026

    What are the latest accounts for LEASED AND TENANTED PUBS ALPHA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 05, 2027

    What is the status of the latest confirmation statement for LEASED AND TENANTED PUBS ALPHA LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    OverdueNo

    What are the latest filings for LEASED AND TENANTED PUBS ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed citywave systems LTD\certificate issued on 04/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2026

    		RES15

    Notification of Stonegate Pub Company Limited as a person with significant control on Jul 01, 2026

    		2 pagesPSC02

    Appointment of Mr David Mcdowall as a director on Jul 01, 2026

    		2 pagesAP01

    Appointment of Mr David Andrew Ross as a director on Jul 01, 2026

    		2 pagesAP01

    Cessation of Daniel Wilkinson as a person with significant control on Jun 22, 2026

    		1 pagesPSC07

    Appointment of Mr Daniel Wilkinson as a director on Jun 22, 2026

    		2 pagesAP01

    Cessation of Nominee Solutions Limited as a person with significant control on Jun 22, 2026

    		1 pagesPSC07

    Notification of Daniel Wilkinson as a person with significant control on Jun 22, 2026

    		2 pagesPSC01

    Termination of appointment of Mladen Blaga as a director on Jun 22, 2026

    		1 pagesTM01

    Registered office address changed from 20 Wenlock Road London N1 7GU England to 3 Monkspath Hall Road Solihull B90 4SJ on Jun 22, 2026

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2026

    Statement of capital on Jan 05, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEASED AND TENANTED PUBS ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, David
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		ScotlandBritish343195650001
    ROSS, David Andrew
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		EnglandBritish254913210001
    WILKINSON, Daniel
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		United KingdomBritish349701050001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		SeychellesSerbian264981060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEASED AND TENANTED PUBS ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonegate Pub Company Limited
    Cricket Square
    2681
    Grand Cayman
    Conyers Trust Company (Cayman) Limited
    Cayman Islands
    		Jul 01, 2026
    Cricket Square
    2681
    Grand Cayman
    Conyers Trust Company (Cayman) Limited
    Cayman Islands
    		No
    Legal FormExempted (Private) Company Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law (2004) Revision Cayman Islands
    Place RegisteredCayman Islands Registry Of Companies
    Registration Number244248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Wilkinson
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		Jun 22, 2026
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Jan 05, 2026
    Wenlock Road
    N1 7GU London
    20
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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