ALEXXAR LIMITED
LONDON DYNAMICUM LIMITED

Hellopages » Greater London » Greenwich » SE18 6NY
Company number 07192113
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address THAMES HOUSE, 2ND FLOOR, 3 WELLINGTON STREET, LONDON, ENGLAND, SE18 6NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on 22 August 2016. The most likely internet sites of ALEXXAR LIMITED are www.alexxar.co.uk, and www.alexxar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Beckenham Hill Rail Station is 5.8 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexxar Limited is a Private Limited Company. The company registration number is 07192113. Alexxar Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Alexxar Limited is Thames House 2nd Floor 3 Wellington Street London England Se18 6ny. . AMESIMEKU, Theophilus is a Director of the company. FERNANDES, Christopher Barry is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CARTER, Jonathan Matthew has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director SINANAN, David has been resigned. Director TANNA, Divya has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMESIMEKU, Theophilus
Appointed Date: 07 September 2012
51 years old
Director
FERNANDES, Christopher Barry
Appointed Date: 07 September 2012
67 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 16 March 2010
Director
CARTER, Jonathan Matthew
Resigned: 09 August 2010
Appointed Date: 16 March 2010
51 years old
Director
CLIFFORD, Michael Anthony
Resigned: 24 March 2010
Appointed Date: 16 March 2010
58 years old
Director
SINANAN, David
Resigned: 07 December 2012
Appointed Date: 09 August 2010
70 years old
Director
TANNA, Divya
Resigned: 03 July 2014
Appointed Date: 11 June 2012
67 years old

Persons With Significant Control

Mr Theophilus Amesimeku
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Barry Fernandes Bpharm Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXXAR LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to Thames House, 2nd Floor 3 Wellington Street London SE18 6NY on 22 August 2016
04 Jul 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 101
...
... and 32 more events
12 Apr 2010
Appointment of Portland Registrars Limited as a secretary
12 Apr 2010
Appointment of Jonathan Matthew Carter as a director
24 Mar 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 24 March 2010
24 Mar 2010
Termination of appointment of Michael Clifford as a director
16 Mar 2010
Incorporation

ALEXXAR LIMITED Charges

31 May 2013
Charge code 0719 2113 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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