Alpha Wakefield Investments Limited, London

Alpha Wakefield Investments Limited is a private limited company. Situated at 291 Green Lanes, London N13 4XS, the aforementioned 4 years old company was incorporated on 2020-03-13 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the company: Ugur I. (appointed on 13 March 2020).
About
Name: Alpha Wakefield Investments Limited
Number: 12516532
Incorporation date: 2020-03-13
End of financial year: 31 January
 
Address: 291 Green Lanes
London
N13 4XS
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Isbasaran Group Limited
7 January 2021
Address Flat 16, Mackenzie House 363 Lillie Road, London, SW6 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12836584
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Beta Kimyasal Maddeler Yatirim Anonim Sirketi
7 January 2021
Address Apt.No.:31/1/16 Beykoz, Ruzgarli Bahce Mah Kavak Sokak, Smart Plaza,, Istanbul, Turkey
Legal authority Turkish Law
Legal form Anonim Sirketi
Country registered Turkey
Place registered Central Reg. System
Registration number 575338-0
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ugur I.
13 March 2020 - 7 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Alpha Wakefield Investments Limited confirmation statement filing is 2024-03-26. The latest confirmation statement was submitted on 2023-03-12. The due date for the next statutory accounts filing is 31 October 2023. Most current accounts filing was sent for the time period up to 31 January 2022.

3 persons of significant control are indexed in the official register, namely: Isbasaran Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 363 Lillie Road, SW6 7PD London. Beta Kimyasal Maddeler Yatirim Anonim Sirketi has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mah Kavak Sokak, Smart Plaza,. Ugur I. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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On Fri, 26th Jan 2024 director's details were changed
filed on: 26th, January 2024 | officers
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