Company information:
Alestra Limited (No: 04594665)
Address: 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-2002
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: MARIE MONIKA ANNA ENCRANTZ ( DOB: Jan-1974 From: Feb-2017 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Dec-2022 )
Current Director: MAY ALEXANDRA LIVINGSTONE ( DOB: Jun-1962 From: Dec-2022 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Dec-2022 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Dec-2022 )
Resigned Director: MANUELA DINA MARIA ELEUTERI ( DOB: Dec-1952 From: Mar-2004 To: Dec-2022 )
Resigned Director: STAFFAN ENCRANTZ ( DOB: Oct-1951 From: Jul-2003 To: Dec-2022 )
Resigned Director: MARIE MONIKA ANNA ENCRANTZ ( DOB: Jan-1974 From: Feb-2017 To: Dec-2022 )
Resigned Director: MARIE MONIKA ANNA ENCRANTZ ( DOB: Jan-1974 From: Feb-2017 To: Dec-2022 )
Resigned Director: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Jul-2003 To: Mar-2004 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Nov-2002 To: Jul-2003 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Nov-2002 To: Jul-2003 )
Resigned Director: DONATA VAN DER VEEN ( DOB: May-1954 From: Jul-2003 To: Dec-2022 )
Resigned Secretary: FORGATE SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2023 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Nov-2002 To: Feb-2004 )
Persons of Significant Control:
Alestra Group Holdings Limited, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-29)
Allegro Investment Fund Lp, 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey: Ownership of shares – 75% or more (Notified: 2021-03-29, Ceased: 2021-03-29)
John Bertil Ingvar Brinck, Nybergsgatan 7, Stockholm, S-11445, Sweden: Right to appoint and remove directors (Notified: 2021-03-29)