ALEXEN AVOCATS (UK) LIMITED
SURREY ALISTER AVOCATS (UK) LIMITED OJFI ALISTER (UK) LIMITED OJFI-ALEXEN (U.K.) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 04279320
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of ALEXEN AVOCATS (UK) LIMITED are www.alexenavocatsuk.co.uk, and www.alexen-avocats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Alexen Avocats Uk Limited is a Private Limited Company. The company registration number is 04279320. Alexen Avocats Uk Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Alexen Avocats Uk Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . TURCON, Eric is a Secretary of the company. TURCON, Remi is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SIMMS, David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCON, Eric
Appointed Date: 23 May 2003
Director
TURCON, Remi
Appointed Date: 30 August 2001
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Secretary
SIMMS, David
Resigned: 20 May 2003
Appointed Date: 30 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 August 2001
Appointed Date: 30 August 2001
73 years old

Persons With Significant Control

Mr Remi Turcon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALEXEN AVOCATS (UK) LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Company name changed alister avocats (uk) LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-11
...
... and 52 more events
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
05 Sep 2001
Ad 30/08/01--------- £ si 99@1=99 £ ic 1/100
05 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001
Incorporation

ALEXEN AVOCATS (UK) LIMITED Charges

11 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 6 durham house, 16 john adam st…

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