ALEXANDER FAMILY HOLDINGS LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03419689

Status Active

Incorporation Date 14 August 1997

Company Type Private Limited Company

Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEXANDER FAMILY HOLDINGS LTD. are www.alexanderfamilyholdings.co.uk, and www.alexander-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Family Holdings Ltd is a Private Limited Company. The company registration number is 03419689. Alexander Family Holdings Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Alexander Family Holdings Ltd is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . ALEXANDER, Costas is a Secretary of the company. ALEXANDER, Costas is a Director of the company. ALEXANDER, Sheila Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

ALEXANDER, Costas

Appointed Date: 14 August 1997

Director

ALEXANDER, Costas

Appointed Date: 14 August 1997
88 years old

Director

ALEXANDER, Sheila Mary

Appointed Date: 14 August 1997
88 years old

Resigned Directors

Nominee Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Costas Alexander

Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sheila Mary Alexander

Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER FAMILY HOLDINGS LTD. Events

19 Dec 2016

Total exemption small company accounts made up to 31 March 2016

22 Aug 2016

Confirmation statement made on 7 August 2016 with updates

06 Oct 2015

Total exemption small company accounts made up to 31 March 2015

17 Aug 2015

Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17

GBP 16,272.2

03 Jan 2015

Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015

...

... and 43 more events

01 Jun 1998

Ad 01/03/98--------- £ si 4000@1=4000 £ ic 10702/14702

09 Apr 1998

Particulars of contract relating to shares

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998

Ad 01/03/98--------- £ si 10700@1=10700 £ ic 2/10702

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Aug 1997

Secretary resigned

14 Aug 1997

Incorporation

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