Company number 04852647
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of ALEXANDRA PROPERTIES UK LTD are www.alexandrapropertiesuk.co.uk, and www.alexandra-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexandra Properties Uk Ltd is a Private Limited Company.
The company registration number is 04852647. Alexandra Properties Uk Ltd has been working since 31 July 2003.
The present status of the company is Active. The registered address of Alexandra Properties Uk Ltd is Construction House Runwell Road Wickford Essex Ss11 7hq. . HUTCHINSON, Sarah Jane is a Secretary of the company. HUTCHINSON, Sarah Jane is a Director of the company. HUTCHINSON, Steven Garry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2003
Appointed Date: 31 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Steven Garry Hutchinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Hutchinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDRA PROPERTIES UK LTD Events
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 44 more events
07 Oct 2003
Registered office changed on 07/10/03 from: doric house, 132 station rd chingford london E4 6AB
07 Oct 2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
31 Jul 2003
Incorporation
20 January 2006
Mortgage deed
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 marigold place harlow essex fixed charge all fixtures…
23 December 2005
Mortgage
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 bellfield gardens harlow essex.
16 December 2005
Mortgage
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 193 dadswood, harlow, essex t/no. EX615538 and a fixed…
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied
on 29 December 2005
Persons entitled: Irish Permanent (Iom) LTD
Description: 193 dads wood harlow essex fixed charge over all rental…
27 January 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied
on 23 February 2006
Persons entitled: Irish Permanent (Iom) Limited
Description: The property known as 13 marigold place broadway avenue old…
12 January 2004
Legal charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: The property k/a 7 bellfield gardens church langley harlow…