3 ALEXANDRA GROVE LTD

Hellopages » Greater London » Hackney » N4 2LG

Company number 05539909
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 3 ALEXANDRA GROVE, LONDON, N4 2LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 3 ALEXANDRA GROVE LTD are www.3alexandragrove.co.uk, and www.3-alexandra-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Alexandra Grove Ltd is a Private Limited Company. The company registration number is 05539909. 3 Alexandra Grove Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of 3 Alexandra Grove Ltd is 3 Alexandra Grove London N4 2lg. . HUGHES, Sally Catherine is a Secretary of the company. BOERI, Sandro is a Director of the company. CHOY, Dewey is a Director of the company. HUGHES, Sally is a Director of the company. PAYNE, Kehinde is a Director of the company. Secretary DIMELOE, Claire has been resigned. Secretary DIMELOE, Claire has been resigned. Secretary PICKUP, Rachel has been resigned. Secretary WILLIAMS, Elizabeth Sue Lamond has been resigned. Secretary WILLIAMS, Helen Amalia Walker has been resigned. Director DIMELOE, Claire has been resigned. Director PICKUP, Rachel has been resigned. Director PITMAN, Julia has been resigned. Director WILLIAMS, Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, Sally Catherine
Appointed Date: 30 December 2010

Director
BOERI, Sandro
Appointed Date: 14 December 2012
64 years old

Director
CHOY, Dewey
Appointed Date: 01 November 2010
53 years old

Director
HUGHES, Sally
Appointed Date: 19 September 2005
47 years old

Director
PAYNE, Kehinde
Appointed Date: 19 September 2005
63 years old

Resigned Directors

Secretary
DIMELOE, Claire
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Secretary
DIMELOE, Claire
Resigned: 29 December 2010
Appointed Date: 07 June 2007

Secretary
PICKUP, Rachel
Resigned: 07 June 2007
Appointed Date: 24 May 2006

Secretary
WILLIAMS, Elizabeth Sue Lamond
Resigned: 24 May 2006
Appointed Date: 19 September 2005

Secretary
WILLIAMS, Helen Amalia Walker
Resigned: 19 September 2005
Appointed Date: 18 August 2005

Director
DIMELOE, Claire
Resigned: 31 October 2010
Appointed Date: 07 June 2007
51 years old

Director
PICKUP, Rachel
Resigned: 07 November 2007
Appointed Date: 19 September 2005
52 years old

Director
PITMAN, Julia
Resigned: 14 December 2012
Appointed Date: 07 November 2007
43 years old

Director
WILLIAMS, Elizabeth
Resigned: 07 June 2007
Appointed Date: 18 August 2005
49 years old

3 ALEXANDRA GROVE LTD Events

02 Sep 2016
Total exemption small company accounts made up to 31 August 2016
14 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5

01 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
29 Sep 2005
New secretary appointed
29 Sep 2005
Ad 19/09/05--------- £ si 4@1=4 £ ic 1/5
22 Aug 2005
Registered office changed on 22/08/05 from: 3A alexandra grove london N4 2LG
22 Aug 2005
Director's particulars changed
18 Aug 2005
Incorporation