1 ALEXANDER BUILDINGS MANAGEMENT COMPANY LIMITED
BATH

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Company number 04553040
Status Active
Incorporation Date 3 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 ALEXANDER BUILDINGS, LONDON ROAD, BATH, AVON, BA1 6AT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 no member list. The most likely internet sites of 1 ALEXANDER BUILDINGS MANAGEMENT COMPANY LIMITED are www.1alexanderbuildingsmanagementcompany.co.uk, and www.1-alexander-buildings-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 1 Alexander Buildings Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04553040. 1 Alexander Buildings Management Company Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of 1 Alexander Buildings Management Company Limited is 1 Alexander Buildings London Road Bath Avon Ba1 6at. . CRALLAN, Richard Wharton is a Secretary of the company. CRALLAN, Richard Wharton is a Director of the company. JONES, Murray is a Director of the company. MAYA, Jean Philippe is a Director of the company. MURPHY, Michelle is a Director of the company. Secretary AINLEY, Catherine Elizabeth Margaret has been resigned. Secretary MOUNT, Harry Robert Neville has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EAGLESTONE, Ross David has been resigned. Director HALL, Mark Alexander has been resigned. Director MOUNT, Harry Robert Neville has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CRALLAN, Richard Wharton
Appointed Date: 21 June 2007
Director
CRALLAN, Richard Wharton
Appointed Date: 21 June 2007
57 years old
Director
JONES, Murray
Appointed Date: 19 September 2012
50 years old
Director
MAYA, Jean Philippe
Appointed Date: 24 June 2004
64 years old
Director
MURPHY, Michelle
Appointed Date: 15 December 2003
52 years old

Resigned Directors

Secretary
AINLEY, Catherine Elizabeth Margaret
Resigned: 15 December 2003
Appointed Date: 03 October 2002
Secretary
MOUNT, Harry Robert Neville
Resigned: 21 June 2007
Appointed Date: 15 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
EAGLESTONE, Ross David
Resigned: 15 December 2003
Appointed Date: 03 October 2002
55 years old
Director
HALL, Mark Alexander
Resigned: 24 June 2004
Appointed Date: 15 December 2003
56 years old
Director
MOUNT, Harry Robert Neville
Resigned: 21 June 2007
Appointed Date: 15 December 2003
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Richard Wharton Crallan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Murray Jones
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Miss Michelle Murphy
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jean Philippe Maya
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

1 ALEXANDER BUILDINGS MANAGEMENT COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
19 Jul 2016
Micro company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 August 2015 no member list
30 Jul 2015
Micro company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 30 August 2014 no member list
...
... and 37 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
03 Oct 2002
Incorporation

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