MICHAEL ALEXANDER LIMITED
LONDON JMCS CONSULTING LIMITED

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Company number 05711434
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address FOUNDATION HOUSE 4 PERCY ROAD, NORTH FINCHLEY, LONDON, N12 8BU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 207 . The most likely internet sites of MICHAEL ALEXANDER LIMITED are www.michaelalexander.co.uk, and www.michael-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Michael Alexander Limited is a Private Limited Company. The company registration number is 05711434. Michael Alexander Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Michael Alexander Limited is Foundation House 4 Percy Road North Finchley London N12 8bu. . BEKHOR, Alexandra Sarah is a Director of the company. BEKHOR, Michael Alexander is a Director of the company. HUDSON, Isaac John Daniel is a Director of the company. MCSWEENEY, John is a Director of the company. MCSWEENEY, Sarah Ann is a Director of the company. Secretary MCSWEENEY, Sarah Ann has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BEKHOR, Alexandra Sarah
Appointed Date: 10 December 2013
61 years old
Director
BEKHOR, Michael Alexander
Appointed Date: 03 April 2006
61 years old
Director
HUDSON, Isaac John Daniel
Appointed Date: 01 January 2015
51 years old
Director
MCSWEENEY, John
Appointed Date: 15 February 2006
66 years old
Director
MCSWEENEY, Sarah Ann
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Secretary
MCSWEENEY, Sarah Ann
Resigned: 02 January 2016
Appointed Date: 15 February 2006

Persons With Significant Control

Mr John Mcsweeney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Bekhor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL ALEXANDER LIMITED Events

08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 207
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
...
... and 33 more events
03 Oct 2006
Ad 01/04/06--------- £ si 100@1=100 £ ic 100/200
05 Sep 2006
New director appointed
04 Sep 2006
Company name changed jmcs consulting LIMITED\certificate issued on 04/09/06
21 Mar 2006
Registered office changed on 21/03/06 from: chestnut house 11 aylesbury road, wing, leighton buzzard bedfordshire LU7 0PD
15 Feb 2006
Incorporation

MICHAEL ALEXANDER LIMITED Charges

17 December 2013
Charge code 0571 1434 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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