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Companies House/Surbiton/Company profile

BUCKINGHAM (ALPHA WHARF) LIMITED

Active - Proposal to Strike off
07709456·incorporated 2011-07-18

BUCKINGHAM (ALPHA WHARF) LIMITED is an active UK private limited company, incorporated on 18 July 2011 at Companies House (number 07709456; OpenRegistry canonical ID GB-07709456-buckingham-alpha-wharf-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-07-18
Registered Address
5-9 ST. MARYS ROAD, SURBITON, KT6 4JG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BUCKINGHAM (ALPHA WHARF) LIMITED has 1 person with significant control on file:

  • Mr Michael Ross born 1960 resident in United Kingdom, British national. Notified 2018-04-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Wahid Samady born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BUCKINGHAM (ALPHA WHARF) LIMITED has previously traded as:

  • CNM ESTATES (ALPHA WHARF) LIMITED (until 2022-05-26)

Similar UK companies

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