Company number 09253751
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RICHARD ALEXANDER PROPERTIES LIMITED are www.richardalexanderproperties.co.uk, and www.richard-alexander-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Richard Alexander Properties Limited is a Private Limited Company.
The company registration number is 09253751. Richard Alexander Properties Limited has been working since 08 October 2014.
The present status of the company is Active. The registered address of Richard Alexander Properties Limited is Harwood House 43 Harwood Road London Sw6 4qp. . MAIDEN, John James is a Director of the company. MAIDEN, Judith Claire is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr John James Maiden
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Charles Gilbert Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RICHARD ALEXANDER PROPERTIES LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
07 Apr 2015
Current accounting period shortened from 31 October 2015 to 30 April 2015
...
... and 0 more events
31 Jan 2015
Registration of charge 092537510001, created on 23 January 2015
31 Jan 2015
Registration of charge 092537510002, created on 23 January 2015
31 Jan 2015
Registration of charge 092537510003, created on 23 January 2015
04 Nov 2014
Director's details changed for Mrs Judith Claire Griffin on 8 October 2014
08 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-08
23 January 2015
Charge code 0925 3751 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 10 peterborough mews london freehold property title number…
23 January 2015
Charge code 0925 3751 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0925 3751 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property lower maisonette 26 elbe street london t/no…