ALEXANDER JAMES (PROPERTIES) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 05341126
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ALEXANDER JAMES (PROPERTIES) LIMITED are www.alexanderjamesproperties.co.uk, and www.alexander-james-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander James Properties Limited is a Private Limited Company. The company registration number is 05341126. Alexander James Properties Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Alexander James Properties Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. The company`s financial liabilities are £461.98k. It is £139.03k against last year. The cash in hand is £15.08k. It is £0.3k against last year. And the total assets are £431.38k, which is £-13.9k against last year. GRIFFIN, Nigel Robert is a Secretary of the company. GRIFFIN, Karen Julie is a Director of the company. GRIFFIN, Nigel Robert is a Director of the company. Secretary GRIFFIN, Karen Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFIN, James Alexander has been resigned. Director GRIFFIN, Karen Julie has been resigned. Director GRIFFIN, Nigel Robert has been resigned. Director PARKINSON, Noel David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


alexander james (properties) Key Finiance

LIABILITIES £461.98k
+43%
CASH £15.08k
+2%
TOTAL ASSETS £431.38k
-4%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Nigel Robert
Appointed Date: 03 May 2005

Director
GRIFFIN, Karen Julie
Appointed Date: 01 September 2007
67 years old

Director
GRIFFIN, Nigel Robert
Appointed Date: 01 September 2007
71 years old

Resigned Directors

Secretary
GRIFFIN, Karen Julie
Resigned: 03 May 2005
Appointed Date: 25 January 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Director
GRIFFIN, James Alexander
Resigned: 11 September 2008
Appointed Date: 28 July 2005
38 years old

Director
GRIFFIN, Karen Julie
Resigned: 28 July 2005
Appointed Date: 25 January 2005
67 years old

Director
GRIFFIN, Nigel Robert
Resigned: 28 July 2005
Appointed Date: 25 January 2005
71 years old

Director
PARKINSON, Noel David
Resigned: 01 June 2009
Appointed Date: 20 April 2008
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Nigel Robert Griffin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Julie Griffin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER JAMES (PROPERTIES) LIMITED Events

23 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 43 more events
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
New director appointed
25 Jan 2005
Incorporation

ALEXANDER JAMES (PROPERTIES) LIMITED Charges

12 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Rowanmoor Pension Trustees Limited, Nigel Robert Griffin and Karen Julie Griffin
Description: All rights and interest in the commissions payable to the…