ALEXANDER INVESTMENTS LIMITED
LONDON

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Company number 06002693
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address URBAN HOUSE, C/O URBAN LAND, GROUP, 1ST FLOOR 43 CHASE SIDE, LONDON, N14 5BP
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of ALEXANDER INVESTMENTS LIMITED are www.alexanderinvestments.co.uk, and www.alexander-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Alexander Investments Limited is a Private Limited Company. The company registration number is 06002693. Alexander Investments Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Alexander Investments Limited is Urban House C O Urban Land Group 1st Floor 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary PATEL, Chirag has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARR, Kevin Raymond has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 27 February 2007

Director
THEODOROU, Loucas Demetriou
Appointed Date: 21 November 2006
58 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 21 November 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Director
CARR, Kevin Raymond
Resigned: 08 April 2015
Appointed Date: 21 November 2006
70 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

ALEXANDER INVESTMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

21 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

21 Jan 2016
Director's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
21 Jan 2016
Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
...
... and 35 more events
25 Jan 2007
New director appointed
23 Nov 2006
Registered office changed on 23/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation

ALEXANDER INVESTMENTS LIMITED Charges

14 April 2015
Charge code 0600 2693 0005
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property 19-21 church street, edmonton t/no NGL7440…
11 March 2013
Deed of rental assignment
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns the rents in relation to f/h property k/a 19 and 21…
11 March 2013
Charge over rent account
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance being…
30 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 19 and 21 church street. Together with all…