Company number 07525006
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of ALEXANDER DEVELOPING LIMITED are www.alexanderdeveloping.co.uk, and www.alexander-developing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Alexander Developing Limited is a Private Limited Company.
The company registration number is 07525006. Alexander Developing Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of Alexander Developing Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . SANGHA, Harmeena Kaur is a Secretary of the company. DHALIWAL, Jasvinder Singh, Dr. is a Director of the company. SANGHA, Harmeena Kaur, Dr is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2011
Appointed Date: 10 February 2011
Persons With Significant Control
Dr Jasvinder Singh Dhaliwal
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Harmeena Kaur Sangha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER DEVELOPING LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 27 more events
24 Feb 2011
Appointment of Harmeena Kaur Sangha as a director
24 Feb 2011
Appointment of Harmeena Kaur Sangha as a secretary
24 Feb 2011
Termination of appointment of London Law Secretarial Limited as a secretary
24 Feb 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
10 Feb 2011
Incorporation
2 May 2012
Mortgage deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 112 regent road leicester. T/no. LT1111 together with…
2 April 2012
Debenture deed
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Debenture
Delivered: 5 November 2011
Status: Satisfied
on 10 October 2013
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Mortgage
Delivered: 20 May 2011
Status: Satisfied
on 10 October 2013
Persons entitled: Bank of India
Description: 112 regent road licester t/no LT1111.
26 April 2011
Debenture
Delivered: 10 May 2011
Status: Satisfied
on 10 October 2013
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…