ALEXIA PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 9QL

Company number 01151423
Status Active
Incorporation Date 14 December 1973
Company Type Private Limited Company
Address 24 WOODLANDS, LONDON, NW11 9QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ALEXIA PROPERTIES LIMITED are www.alexiaproperties.co.uk, and www.alexia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexia Properties Limited is a Private Limited Company. The company registration number is 01151423. Alexia Properties Limited has been working since 14 December 1973. The present status of the company is Active. The registered address of Alexia Properties Limited is 24 Woodlands London Nw11 9ql. . THUMIM, Jonathan is a Secretary of the company. THUMIM, Deborah Sarah is a Director of the company. THUMIM, Jonathan is a Director of the company. THUMIM, Rivka is a Director of the company. Director THUMIM, Helena has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THUMIM, Jonathan
Director
THUMIM, Deborah Sarah
Appointed Date: 12 January 2001
46 years old
Director
THUMIM, Jonathan
Appointed Date: 01 January 1996
78 years old
Director
THUMIM, Rivka
Appointed Date: 01 October 2007
77 years old

Resigned Directors

Director
THUMIM, Helena
Resigned: 12 January 2001
112 years old

Persons With Significant Control

Mr Jonathan Thumim
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finsbury Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ALEXIA PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 65 more events
26 Jul 1988
Accounts for a small company made up to 31 December 1986
07 Mar 1988
Accounts for a small company made up to 31 December 1985
25 Feb 1988
Return made up to 15/06/87; full list of members
05 Feb 1988
First gazette
28 Jul 1987
Full accounts made up to 31 December 1984

ALEXIA PROPERTIES LIMITED Charges

22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 5, valiant way, lairside technology…
22 November 1983
Legal charge
Delivered: 30 November 1983
Status: Satisfied on 23 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 87 ferme park road hornsey N8 london borough of…

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