ALEXA DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 05032761
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Kirk Foreman on 3 February 2017; Secretary's details changed for Mrs Julie Foreman on 3 February 2017. The most likely internet sites of ALEXA DEVELOPMENTS LTD are www.alexadevelopments.co.uk, and www.alexa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alexa Developments Ltd is a Private Limited Company. The company registration number is 05032761. Alexa Developments Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Alexa Developments Ltd is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . FOREMAN, Julie Louise is a Secretary of the company. FOREMAN, Kirk Stuart is a Director of the company. Secretary BROWN, Richard John has been resigned. Secretary MARTIN, Lynette Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOREMAN, Julie Louise has been resigned. Director FOREMAN, Julie Louise has been resigned. Director FOREMAN, Kirk Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FOREMAN, Julie Louise
Appointed Date: 01 February 2010
Director
FOREMAN, Kirk Stuart
Appointed Date: 22 July 2010
57 years old

Resigned Directors

Secretary
BROWN, Richard John
Resigned: 01 April 2006
Appointed Date: 02 March 2004
Secretary
MARTIN, Lynette Jane
Resigned: 01 February 2010
Appointed Date: 01 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2004
Appointed Date: 03 February 2004
Director
FOREMAN, Julie Louise
Resigned: 02 February 2016
Appointed Date: 19 March 2010
54 years old
Director
FOREMAN, Julie Louise
Resigned: 01 February 2010
Appointed Date: 02 March 2004
54 years old
Director
FOREMAN, Kirk Stuart
Resigned: 18 March 2010
Appointed Date: 01 February 2010
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Kirk Stuart Foreman
Notified on: 3 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Louise Foreman
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXA DEVELOPMENTS LTD Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Kirk Foreman on 3 February 2017
07 Feb 2017
Secretary's details changed for Mrs Julie Foreman on 3 February 2017
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 41 more events
05 Apr 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS
03 Feb 2004
Incorporation

ALEXA DEVELOPMENTS LTD Charges

13 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 45 lancing road orpington kent.
22 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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