ALASKA B LIMITED

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Sanctions

Profile ALASKA B LIMITED

Actual on 01.01.2025
Company name
ALASKA B LIMITED
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Company number
00898896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 February 1967
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025

Last statement dated Friday, 21 June 2024
Nature of business (SIC)
46240 - Wholesale of hides, skins and leather
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Registered office address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, UNITED KINGDOM, LONDON, W1W 6XH
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PSC and Officers ALASKA B LIMITED

Officers

(as of 13.08.2022)
BARTFELD, Gideon Douglas
Status: Active
Appointed on: Friday, 30 April 1999
Correspondence address: Bellside House, 4 Elthorne Road, London, N19 4AG
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Annie
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Bellside House 4 Elthorne Road, London, N19 4AG
Role: Secretary
BROWN, Kenneth George
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 30 April 1999
Correspondence address: Bellside House 4 Elthorne Road, London, N19 4AG
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
BARTFELD, Carol Jean
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Monday, 27 November 2017
Correspondence address: Bellside House 4 Elthorne Road, London, United Kingdom, N19 4AG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTFELD, Peter Norman
Status: Not active
Appointed on: Wednesday, 07 March 2007
Resigned on: Monday, 27 November 2017
Correspondence address: Bellside House, 4 Elthorne Road, London, N19 4AG
Nationality: British
Role: Secretary
BARTFELD, Peter Norman
Status: Not active
Resigned on: Monday, 27 November 2017
Correspondence address: Bellside House, 4 Elthorne Road, London, N19 4AG
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
LENHART, Andreas
Status: Not active
Resigned on: Saturday, 15 March 1997
Correspondence address: Ludwig Landmannstrasse 349, D-60487 Frankfurt, Germany
Nationality: Canadian
Date of birth: October 1941
Role: Director
Occupation: Company Director/Skin Merchant
LENHART, Thomas
Status: Not active
Resigned on: Saturday, 15 March 1997
Correspondence address: Ludwig Landmannstrasse 349, D60487 Frankfurtii, Germany
Nationality: German
Date of birth: November 1939
Role: Director
Occupation: Company Director
BROWN, Kenneth George
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 34 Marne Avenue, London, N11 1JU
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
BARTFELD, Carol Jean
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Wednesday, 07 March 2007
Correspondence address: Bellside House, 4 Elthorne Road, London, N19 4AG
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Alaska Brokerage International Limited
Status: Active
Notified on: Monday, 05 March 2018
Correspondence address: 30 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Wednesday, 21 June 2017
Legal form: Persons With Significant Control Statement
Mr Gideon Douglas Bartfeld
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: Bellside House 4 Elthorne Road, London, United Kingdom, N19 4AG
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Sunday, 29 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 29 January 2017
Legal form: Persons With Significant Control Statement
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