| Company Name | EHG Alpha UK Limited |
|---|---|
| Directors | Faisal Al Abdullah Al Faisal Al Saud and Peter Conrad Unwin |
| Company Status | Active |
| Company Number | 11691826 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Faisal Al Abdullah Al Faisal Al Saud |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
| Director Name | Mr Peter Conrad Unwin |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2023(4 years, 7 months after company formation) |
| Appointment Duration | 10 months |
| Role | Alternate Director |
| Country of Residence | Jersey |
| Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
| Secretary Name | IQ Eq Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2019(1 year after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 3 More London Riverside 4th Floor London SE1 2AQ |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 3 More London Riverside 4th Floor London SE1 2AQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 54 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
|---|---|
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 55 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 56 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 57, brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 58, brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 59, brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 60, brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 61, brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 51 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 53 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 52 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 15 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 54 brogan house, 9 st joseph's street, london SW8 4EU. Outstanding |
| 7 January 2020 | Delivered on: 14 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 62, brogan house, 9 st. Joseph's street, london SW8 4EU. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 15 January 2021 | Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 (1 page) |
| 10 December 2020 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020 (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 August 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 15 January 2020 | Registration of charge 116918260004, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260009, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260012, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260010, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260013, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260006, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260002, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260008, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260011, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260003, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260005, created on 7 January 2020 (9 pages) |
| 15 January 2020 | Registration of charge 116918260007, created on 7 January 2020 (9 pages) |
| 14 January 2020 | Registration of charge 116918260001, created on 7 January 2020 (9 pages) |
| 8 January 2020 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 8 January 2020 (1 page) |
| 8 January 2020 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 9 December 2019 (2 pages) |
| 8 January 2020 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 December 2019 (1 page) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 23 November 2018 | Termination of appointment of Huntsmoor Limited as a director on 22 November 2018 (1 page) |
| 23 November 2018 | Termination of appointment of Huntsmoor Nominees Limited as a director on 22 November 2018 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
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