ALEXANDER HALL DIRECT LIMITED
566 CHISWICK HIGH ROAD


Company number 03790471
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address C/O FOXTONS LTD (G.NIESLONY), BUILDING ONE, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W45BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALEXANDER HALL DIRECT LIMITED are www.alexanderhalldirect.co.uk, and www.alexander-hall-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Alexander Hall Direct Limited is a Private Limited Company. The company registration number is 03790471. Alexander Hall Direct Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Alexander Hall Direct Limited is C O Foxtons Ltd G Nieslony Building One Chiswick Park 566 Chiswick High Road London W45be. . DALY, Karl is a Secretary of the company. SCOTT, Dominic Desmond is a Director of the company. Secretary GIPSON, Robert has been resigned. Secretary NIMMO, Simon Hall has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BROWN, Michael Ross has been resigned. Director HUNT, Jonathan Michael has been resigned. Director NIMMO, Simon Hall has been resigned. Director PRATT, Andrew Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALY, Karl
Appointed Date: 07 October 2005
Director
SCOTT, Dominic Desmond
Appointed Date: 30 April 2015
43 years old

Resigned Directors

Secretary
GIPSON, Robert
Resigned: 07 October 2005
Appointed Date: 04 February 2003
Secretary
NIMMO, Simon Hall
Resigned: 04 February 2003
Appointed Date: 16 June 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 16 June 1999
Director
BROWN, Michael Ross
Resigned: 01 July 2014
Appointed Date: 15 June 2007
63 years old
Director
HUNT, Jonathan Michael
Resigned: 15 June 2007
Appointed Date: 16 June 1999
72 years old
Director
NIMMO, Simon Hall
Resigned: 04 February 2003
Appointed Date: 16 June 1999
62 years old
Director
PRATT, Andrew Robert
Resigned: 30 April 2015
Appointed Date: 01 July 2014
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

ALEXANDER HALL DIRECT LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
14 May 2015
Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015
...
... and 51 more events
09 Feb 2000
New director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: 17 city business centre lower road london SE16 2XB
01 Jul 1999
Director resigned
01 Jul 1999
Secretary resigned
16 Jun 1999
Incorporation

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