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Home > England & Wales Companies > ALASKA UK (GP) LTD
Company Information for

ALASKA UK (GP) LTD

4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,
Company Registration Number
08918661
Private Limited Company
Active

Company Overview

About Alaska Uk (gp) Ltd
ALASKA UK (GP) LTD was founded on 2014-03-03 and has its registered office in London. The organisation's status is listed as "Active". Alaska Uk (gp) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALASKA UK (GP) LTD
 
Legal Registered Office
4TH FLOOR
78 ST JAMES'S STREET
LONDON
SW1A 1JB
Other companies in W1J
 
Filing Information
Company Number 08918661
Company ID Number 08918661
Date formed 2014-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:42:34
Primary Source:Companies House
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Company Officers of ALASKA UK (GP) LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT COULTON
 Company Secretary 2015-06-09
ANDREW JAMES MEYRICK
 Director 2016-04-21
HIREN PATEL
 Director 2014-03-03
SUNIL PATEL
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR JUDITH LINDSAY
 Director 2014-03-03 2017-10-02
COLIN BLACKMORE
 Company Secretary 2014-03-03 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MEYRICK ALASKA UK BROMLEY LIMITED Director 2016-12-15 CURRENT 2001-11-30 Liquidation
HIREN PATEL THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-05-11 CURRENT 2006-08-11 Active
HIREN PATEL ALASKA UK BROMLEY LIMITED Director 2016-12-15 CURRENT 2001-11-30 Liquidation
HIREN PATEL GREENGATE (MANCHESTER) NOMINEE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
HIREN PATEL CRESTON RESIDENTIAL (NOMINEE) LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
HIREN PATEL CLAYGATE RESIDENTIAL (NOMINEE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
HIREN PATEL RMPP CAMBRIDGE (GP2) LTD Director 2015-03-18 CURRENT 2011-11-01 Active
HIREN PATEL RMPP CAMBRIDGE (GP1) LTD Director 2015-03-18 CURRENT 2011-11-02 Active
HIREN PATEL LASALLE UK VENTURES (GENERAL PARTNER) LIMITED Director 2015-02-18 CURRENT 2006-03-03 Active - Proposal to Strike off
HIREN PATEL PLAZA SAVROW GENERAL PARTNER LTD Director 2013-03-08 CURRENT 2012-06-19 Dissolved 2015-08-25
SUNIL PATEL ALASKA UK BROMLEY LIMITED Director 2016-12-15 CURRENT 2001-11-30 Liquidation
SUNIL PATEL CRUCIBLE RESIDENTIAL PROPERTIES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
SUNIL PATEL LASALLE UK PROPERTY SERVICES LTD Director 2014-10-10 CURRENT 2014-10-10 Active
SUNIL PATEL BCSSS PROPERTY GP LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
SUNIL PATEL BCSSS PROPERTY HOLDING LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
SUNIL PATEL MPS PROPERTY HOLDING LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
SUNIL PATEL MPS PROPERTY GP LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
SUNIL PATEL NEON STERLING INVESTMENTS GP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-02-17
SUNIL PATEL OXFORD GENERAL PARTNER LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
SUNIL PATEL PLAZA SAVROW GENERAL PARTNER LTD Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-08-25
SUNIL PATEL LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED Director 2009-12-31 CURRENT 2001-04-20 Active - Proposal to Strike off
SUNIL PATEL CIN CRAMLINGTON LIMITED Director 2009-02-18 CURRENT 1973-08-08 Dissolved 2013-12-30
SUNIL PATEL CIN DEVELOPMENTS LIMITED Director 2009-02-18 CURRENT 1989-02-20 Dissolved 2013-12-30
SUNIL PATEL CINIO LIMITED Director 2008-07-14 CURRENT 1989-10-19 Dissolved 2013-12-24
SUNIL PATEL LASALLE FUNDS GENERAL PARTNER LTD Director 2008-05-28 CURRENT 2002-11-22 Active
SUNIL PATEL OXFORD WESTGATE GENERAL PARTNER LIMITED Director 2008-05-09 CURRENT 1998-11-24 Dissolved 2013-10-26
SUNIL PATEL CPPL DARLINGTON LIMITED Director 2008-05-09 CURRENT 2000-08-23 Dissolved 2013-10-29
SUNIL PATEL CPPL HUDDERSFIELD LIMITED Director 2008-05-09 CURRENT 2000-08-23 Dissolved 2013-10-29
SUNIL PATEL CPPL TWICKENHAM LIMITED Director 2008-05-09 CURRENT 2000-08-23 Dissolved 2013-10-29
SUNIL PATEL CPPL (SEFTON PARK 1) LIMITED Director 2008-05-09 CURRENT 2002-02-20 Active
SUNIL PATEL CPPL (SEFTON PARK 2) LIMITED Director 2008-05-09 CURRENT 2002-02-20 Active
SUNIL PATEL CRAFTFOLDER LIMITED Director 2007-05-12 CURRENT 2003-09-30 Dissolved 2015-10-13
SUNIL PATEL LIC II (GENERAL PARTNER) LIMITED Director 2006-11-07 CURRENT 2005-11-23 Active
SUNIL PATEL LASALLE UK VENTURES PROPERTY UK1 LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2014-12-05
SUNIL PATEL COAL PENSION PROPERTIES LIMITED Director 2006-05-25 CURRENT 1949-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD FITCH
2024-05-09APPOINTMENT TERMINATED, DIRECTOR KATHARINE EIRWEN HYNARD
2024-05-09DIRECTOR APPOINTED MR HIRENKUMAR PATEL
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM One Curzon Street London W1J 5HD
2023-04-06DIRECTOR APPOINTED MR EDWARD RICHARD FITCH
2023-03-10CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-24AP01DIRECTOR APPOINTED MS KATHARINE EIRWEN HYNARD
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK REID
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MEYRICK
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CH01Director's details changed for Mr Mark Reid on 2021-05-12
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089186610004
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AP01DIRECTOR APPOINTED MR JAMES MICHAEL BOYD-PHILLIPS
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HIRENKUMAR PATEL
2019-09-24AP01DIRECTOR APPOINTED MR MARK REID
2019-09-24AP03Appointment of Miss Deborah Jayne Metters as company secretary on 2019-09-24
2019-09-24TM02Termination of appointment of Michael Robert Coulton on 2019-09-24
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-05PSC05Change of details for Lasalle Investment Management as a person with significant control on 2016-06-01
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR JUDITH LINDSAY
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089186610003
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089186610002
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26AP01DIRECTOR APPOINTED MR ANDREW JAMES MEYRICK
2016-03-29AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10AP03Appointment of Mr Michael Robert Coulton as company secretary on 2015-06-09
2015-06-10TM02Termination of appointment of Colin Blackmore on 2015-06-09
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089186610001
2014-04-30AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03NEWINCNew incorporation
2014-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALASKA UK (GP) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALASKA UK (GP) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-15 Outstanding AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)
2016-12-15 Outstanding AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)
2014-07-11 Outstanding AAREAL BANK AG, WIESBADEN AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of ALASKA UK (GP) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALASKA UK (GP) LTD
Trademarks
We have not found any records of ALASKA UK (GP) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALASKA UK (GP) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALASKA UK (GP) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALASKA UK (GP) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALASKA UK (GP) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALASKA UK (GP) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1JB