ALEXANDER HALL ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5BE

Company number 02726296
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 900 ; Director's details changed for Mr Richard John Merrett on 22 January 2016. The most likely internet sites of ALEXANDER HALL ASSOCIATES LIMITED are www.alexanderhallassociates.co.uk, and www.alexander-hall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Hall Associates Limited is a Private Limited Company. The company registration number is 02726296. Alexander Hall Associates Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Alexander Hall Associates Limited is Building One Chiswick Park 566 Chiswick High Road London W4 5be. . VAJA, Vinesh Lakhman is a Secretary of the company. BOGARD, Mark Alexander is a Director of the company. LAWSON-SHAH, David Philip is a Director of the company. MERRETT, Richard John is a Director of the company. SCOTT, Dominic Desmond is a Director of the company. VAJA, Vinesh Lakhman is a Director of the company. Secretary DALY, Karl has been resigned. Secretary GIPSON, Robert has been resigned. Secretary MULHALL, Anthony Alexander has been resigned. Secretary NIMMO, Simon Hall has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BROWN, Michael Ross has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HUNT, Jonathan Michael has been resigned. Director MULHALL, Anthony Alexander has been resigned. Director NIMMO, Simon Hall has been resigned. Director NIMMO, Simon Hall has been resigned. Director PRATT, Andrew Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VAJA, Vinesh Lakhman
Appointed Date: 06 March 2014
Director
BOGARD, Mark Alexander
Appointed Date: 14 January 2013
63 years old
Director
LAWSON-SHAH, David Philip
Appointed Date: 01 March 2014
49 years old
Director
MERRETT, Richard John
Appointed Date: 04 January 2016
46 years old
Director
SCOTT, Dominic Desmond
Appointed Date: 01 October 2014
43 years old
Director
VAJA, Vinesh Lakhman
Appointed Date: 07 March 2013
49 years old

Resigned Directors

Secretary
DALY, Karl
Resigned: 06 March 2014
Appointed Date: 07 October 2005
Secretary
GIPSON, Robert
Resigned: 07 October 2005
Appointed Date: 04 February 2003
Secretary
MULHALL, Anthony Alexander
Resigned: 26 June 1998
Appointed Date: 25 June 1992
Secretary
NIMMO, Simon Hall
Resigned: 04 February 2003
Appointed Date: 20 April 2001
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 26 June 1998
Director
BROWN, Michael Ross
Resigned: 01 July 2014
Appointed Date: 15 June 2007
63 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Director
HUNT, Jonathan Michael
Resigned: 15 June 2007
Appointed Date: 25 June 1992
72 years old
Director
MULHALL, Anthony Alexander
Resigned: 26 June 1998
Appointed Date: 25 June 1992
65 years old
Director
NIMMO, Simon Hall
Resigned: 01 May 1993
Appointed Date: 25 June 1992
62 years old
Director
NIMMO, Simon Hall
Resigned: 04 February 2003
62 years old
Director
PRATT, Andrew Robert
Resigned: 30 April 2015
Appointed Date: 19 May 2008
60 years old

ALEXANDER HALL ASSOCIATES LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 900
22 Jan 2016
Director's details changed for Mr Richard John Merrett on 22 January 2016
21 Jan 2016
Appointment of Mr Richard John Merrett as a director on 4 January 2016
09 Oct 2015
Director's details changed for Mr Dominic Desmond Scott on 9 October 2015
...
... and 94 more events
12 Oct 1992
Accounting reference date notified as 31/12
14 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1992
Director resigned;new director appointed
14 Jul 1992
New director appointed
25 Jun 1992
Incorporation

ALEXANDER HALL ASSOCIATES LIMITED Charges

15 June 2007
Fixed and floating security document
Delivered: 27 June 2007
Status: Satisfied on 9 April 2010
Persons entitled: Mizuho Corporate Bank LTD as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 19 May 2007
Status: Satisfied on 19 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 19 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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