ALEXANDER STEVENS (1995) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 02565662
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 13 PORTLAND RD, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEXANDER STEVENS (1995) LIMITED are www.alexanderstevens1995.co.uk, and www.alexander-stevens-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Alexander Stevens 1995 Limited is a Private Limited Company. The company registration number is 02565662. Alexander Stevens 1995 Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Alexander Stevens 1995 Limited is 13 Portland Rd Birmingham West Midlands B16 9hn. . GOLDSTEIN, Stephen Alexander is a Director of the company. Secretary BOWLER, Sonja Dorothea has been resigned. Secretary GOLDSTEIN, Stephen Alexander has been resigned. Director GOLDSTEIN, Stephanie Ann has been resigned. Director MCBRIDE, James has been resigned. Director PIPER, Andrew Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GOLDSTEIN, Stephen Alexander

80 years old

Resigned Directors

Secretary
BOWLER, Sonja Dorothea
Resigned: 31 January 2010
Appointed Date: 09 June 2003
Secretary
GOLDSTEIN, Stephen Alexander
Resigned: 09 June 2003
Director
GOLDSTEIN, Stephanie Ann
Resigned: 01 March 1995
Appointed Date: 11 August 1993
80 years old
Director
MCBRIDE, James
Resigned: 11 August 1993
74 years old
Director
PIPER, Andrew Alexander
Resigned: 03 March 2003
Appointed Date: 01 March 1995
64 years old

Persons With Significant Control

Mr Steven Alexander Goldstein
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER STEVENS (1995) LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
10 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1991
Director resigned;new director appointed
10 Jan 1991
Registered office changed on 10/01/91 from: 50 lincoln's inn fields london WC2A 3PF
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990
Incorporation

ALEXANDER STEVENS (1995) LIMITED Charges

12 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 30 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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