ALEXANDER JAMES LETTINGS LIMITED
LONDON MANAGE SOLVE CONSTRUCT LIMITED CONSTRUCTION MADE SIMPLE LIMITED

Hellopages » Greater London » Ealing » NW10 7BZ

Company number 08178416
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 1 WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 081784160002, created on 12 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALEXANDER JAMES LETTINGS LIMITED are www.alexanderjameslettings.co.uk, and www.alexander-james-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Lettings Limited is a Private Limited Company. The company registration number is 08178416. Alexander James Lettings Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Alexander James Lettings Limited is 1 Wesley House 1 7 Wesley Avenue London Nw10 7bz. The company`s financial liabilities are £1.35k. It is £0.65k against last year. The cash in hand is £0.69k. It is £-0.99k against last year. And the total assets are £2.95k, which is £1.28k against last year. COSGROVE, Alexander James is a Director of the company. Director COSGROVE, John Richard has been resigned. Director MULLARKEY, Kevin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alexander james lettings Key Finiance

LIABILITIES £1.35k
+93%
CASH £0.69k
-59%
TOTAL ASSETS £2.95k
+76%
All Financial Figures

Current Directors

Director
COSGROVE, Alexander James
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Director
COSGROVE, John Richard
Resigned: 05 October 2013
Appointed Date: 20 December 2012
78 years old
Director
MULLARKEY, Kevin John
Resigned: 20 December 2012
Appointed Date: 14 August 2012
56 years old

Persons With Significant Control

Alexander James Homes Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER JAMES LETTINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Jul 2016
Registration of charge 081784160002, created on 12 July 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
20 Dec 2012
Termination of appointment of Kevin Mullarkey as a director
20 Dec 2012
Appointment of Mr John Richard Cosgrove as a director
19 Dec 2012
Company name changed manage solve construct LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
16 Aug 2012
Company name changed construction made simple LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALEXANDER JAMES LETTINGS LIMITED Charges

12 July 2016
Charge code 0817 8416 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
10 April 2013
Charge code 0817 8416 0001
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Under the legal charge, the company charges and agrees to…

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