Alpha Wakefield Investments Limited (reg no 12516532) is a private limited company established on 2020-03-13 in England. The enterprise is located at 291 Green Lanes, London N13 4XS. Alpha Wakefield Investments Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Alpha Wakefield Investments Limited
Number 12516532
Date of Incorporation: March 13, 2020
End of financial year: 31 January
Address: 291 Green Lanes, London, N13 4XS
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this enterprise, we can name: Ugur I. (in the company from 13 March 2020). The Companies House reports 3 persons of significant control, namely: Isbasaran Group Limited can be reached at 363 Lillie Road, SW6 7PD London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Beta Kimyasal Maddeler Yatirim Anonim Sirketi can be reached at Mah Kavak Sokak, Smart Plaza,, Istanbul. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ugur I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CH01) On Fri, 26th Jan 2024 director's details were changed
filed on: 26th, January 2024 | officers
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