ALEXANDER JAMES HOMES LIMITED
LONDON COSMUR SPECIALIST SERVICES LIMITED

Hellopages » Greater London » Ealing » NW10 7BZ

Company number 02651355
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address 1 WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 026513550026, created on 12 July 2016. The most likely internet sites of ALEXANDER JAMES HOMES LIMITED are www.alexanderjameshomes.co.uk, and www.alexander-james-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander James Homes Limited is a Private Limited Company. The company registration number is 02651355. Alexander James Homes Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Alexander James Homes Limited is 1 Wesley House 1 7 Wesley Avenue London Nw10 7bz. . COSGROVE, Janet is a Secretary of the company. COSGROVE, Alexander James is a Director of the company. COSGROVE, Janet is a Director of the company. DAVIS, Lauren is a Director of the company. Secretary CAMBRIDGE, David Herbert has been resigned. Secretary CROWTHER, Patricia has been resigned. Secretary DUNNE, Marie Bernadette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONWAY, Paul Alexander has been resigned. Director COSGROVE, John Richard has been resigned. Director LANE, Timothy Laurence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSGROVE, Janet
Appointed Date: 29 March 1999
Director
COSGROVE, Alexander James
Appointed Date: 01 March 2011
50 years old
Director
COSGROVE, Janet
Appointed Date: 05 October 2012
78 years old
Director
DAVIS, Lauren
Appointed Date: 01 March 2011
51 years old

Resigned Directors

Secretary
CAMBRIDGE, David Herbert
Resigned: 29 March 1999
Appointed Date: 21 March 1997
Secretary
CROWTHER, Patricia
Resigned: 29 July 1994
Appointed Date: 20 January 1992
Secretary
DUNNE, Marie Bernadette
Resigned: 21 March 1997
Appointed Date: 29 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 1991
Appointed Date: 04 October 1991
Director
CONWAY, Paul Alexander
Resigned: 29 March 1999
Appointed Date: 20 January 1992
68 years old
Director
COSGROVE, John Richard
Resigned: 05 October 2013
Appointed Date: 20 January 1992
78 years old
Director
LANE, Timothy Laurence
Resigned: 29 March 1999
Appointed Date: 20 January 1992
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 1991
Appointed Date: 04 October 1991

Persons With Significant Control

Mr Alexander James Cosgrove
Notified on: 4 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDER JAMES HOMES LIMITED Events

03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Registration of charge 026513550026, created on 12 July 2016
14 Jul 2016
Registration of charge 026513550027, created on 12 July 2016
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 356,464
...
... and 125 more events
13 Feb 1992
Secretary resigned;director resigned;new director appointed
13 Feb 1992
Registered office changed on 13/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
05 Nov 1991
Company name changed hookstore LIMITED\certificate issued on 06/11/91
05 Nov 1991
Company name changed\certificate issued on 05/11/91
04 Oct 1991
Incorporation

ALEXANDER JAMES HOMES LIMITED Charges

12 July 2016
Charge code 0265 1355 0027
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 137 coningham road, london…
12 July 2016
Charge code 0265 1355 0026
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 April 2013
Charge code 0265 1355 0025
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's right, title and interest in the freehold…
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 153 southampton street reading t/n BK403445, all licences…
21 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assignment, fixed and floating charges over the undertaking…
21 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1,9,11,13,15,17 and 19 wesley avenue, london t/no agl…
21 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H garden court, 4-6 garden row, london t/no TGL163091…
15 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: John Richard Cosgrove and Janet Cosgrove
Description: F/H 325 kennington road london.
27 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: John Richard Cosgrove and Janet Cosgrove
Description: 17 belvedere road, london.
20 April 2007
Legal mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4-6 garden row london. With the benefit of…
16 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 5 December 2007
Persons entitled: Hsbc Bank PLC
Description: First floor 4/6 garden row london SW1 (freehold) t/n…
16 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Satisfied on 5 December 2007
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as second floor 4/6 garden row…
29 October 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 5 December 2007
Persons entitled: Hsbc Bank PLC
Description: 72A choumert road london (freehold). With the benefit of…
27 July 1999
Legal mortgage
Delivered: 6 August 1999
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: 45 henshaw street london E17 f/H. With the benefit of all…
26 July 1999
Legal mortgage
Delivered: 2 August 1999
Status: Satisfied on 20 April 2006
Persons entitled: Midland Bank PLC
Description: Property k/a ground floor flat 102 holland road willesden…
26 July 1999
Legal mortgage
Delivered: 2 August 1999
Status: Satisfied on 20 April 2006
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 4-6 garden row london SW1. With the…
5 October 1998
Mortgage
Delivered: 14 October 1998
Status: Satisfied on 16 August 2002
Persons entitled: Chesham Building Society
Description: 56 henshaw street london SE17.
5 October 1998
Mortgage
Delivered: 14 October 1998
Status: Satisfied on 16 August 2002
Persons entitled: Chesham Building Society
Description: 39 henshaw street london SE17.
4 September 1998
Legal mortgage
Delivered: 5 September 1998
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: F/Hold property - 10 amner rd,clapham,london. With the…
30 June 1998
Mortgage
Delivered: 18 July 1998
Status: Satisfied on 16 August 2002
Persons entitled: Chesham Building Society
Description: 77 henshaw street london.
30 June 1998
Mortgage
Delivered: 18 July 1998
Status: Satisfied on 16 August 2002
Persons entitled: Chesham Building Society
Description: 73 henshaw street london.
30 June 1998
Mortgage
Delivered: 18 July 1998
Status: Satisfied on 16 August 2002
Persons entitled: Chesham Building Sciety
Description: 58 henshaw street london.
7 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 5 December 2007
Persons entitled: Wintrust Securities Limited
Description: All that f/h land k/a 11 bushey hill london SE5 t/n sgl…
14 May 1997
Legal charge
Delivered: 22 May 1997
Status: Satisfied on 5 December 2007
Persons entitled: Wintrust Securities Limited
Description: All that f/h land k/a 10 amner road london SW11…
30 November 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 20 April 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1/7 wesley avenue, london. Together with…
30 November 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a 66A, 68A and 70A choumert road, peckham…
30 November 1995
Legal mortgage
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 & 6 aulton place, kennington london…

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