ALEX ESTATES LIMITED
LONDON TYROLESE (654) LIMITED

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Company number 06726274
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address VALAN GROUP OF COMPANIES, MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON, W1J 0DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of ALEX ESTATES LIMITED are www.alexestates.co.uk, and www.alex-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Alex Estates Limited is a Private Limited Company. The company registration number is 06726274. Alex Estates Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Alex Estates Limited is Valan Group of Companies Malta House 36 38 Piccadilly 4th Floor London W1j 0dp. . LUTIKOV, Valentin is a Secretary of the company. LUTIKOV, George is a Director of the company. LUTIKOV, Kseniya is a Director of the company. LUTIKOV, Valentin is a Director of the company. MAXWELL SCOTT, Anoushka, Dr is a Director of the company. READ, Francis Nicholas is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director WALKER, Adam Davey has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUTIKOV, Valentin
Appointed Date: 02 December 2008
Director
LUTIKOV, George
Appointed Date: 02 December 2008
79 years old
Director
LUTIKOV, Kseniya
Appointed Date: 19 December 2012
51 years old
Director
LUTIKOV, Valentin
Appointed Date: 02 December 2008
45 years old
Director
MAXWELL SCOTT, Anoushka, Dr
Appointed Date: 19 December 2012
51 years old
Director
READ, Francis Nicholas
Appointed Date: 02 December 2008
81 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 02 December 2008
Appointed Date: 17 October 2008
Director
WALKER, Adam Davey
Resigned: 02 December 2008
Appointed Date: 17 October 2008
60 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 02 December 2008
Appointed Date: 17 October 2008

Persons With Significant Control

Mr George Lutikov
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

ALEX ESTATES LIMITED Events

30 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 Oct 2015
Full accounts made up to 31 March 2015
13 Mar 2015
Registration of charge 067262740003, created on 6 March 2015
...
... and 32 more events
11 Dec 2008
Secretary appointed valentin lutikov
11 Dec 2008
Director appointed george lutikov
04 Dec 2008
Gbp nc 100/1000\02/12/08
03 Dec 2008
Company name changed tyrolese (654) LIMITED\certificate issued on 03/12/08
17 Oct 2008
Incorporation

ALEX ESTATES LIMITED Charges

6 March 2015
Charge code 0672 6274 0007
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold land being flat 6, hereford house, 11…
6 March 2015
Charge code 0672 6274 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold land being flat 7, hereford house, 11…
6 March 2015
Charge code 0672 6274 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold land being flat 13, hereford house, 11…
6 March 2015
Charge code 0672 6274 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold land being flat 16, hereford house, 11…
6 March 2015
Charge code 0672 6274 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The leasehold land being flat 3, hereford house, 11…
19 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H land being 56,57,58,59,60,61 beaunchamp place by way of…
19 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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