ALEXANDRA DOCK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 09308578
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates; Registration of charge 093085780004, created on 15 August 2016. The most likely internet sites of ALEXANDRA DOCK LIMITED are www.alexandradock.co.uk, and www.alexandra-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Alexandra Dock Limited is a Private Limited Company. The company registration number is 09308578. Alexandra Dock Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Alexandra Dock Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart
Appointed Date: 13 November 2014
Director
BATEMAN, Stuart Andrew
Appointed Date: 13 November 2014
49 years old
Director
ROACH, Nicolas James
Appointed Date: 01 December 2015
55 years old
Director
ROBBINS, David Francis
Appointed Date: 14 November 2014
57 years old

Resigned Directors

Director
JONES, Richard
Resigned: 01 December 2015
Appointed Date: 13 November 2014
65 years old

Persons With Significant Control

Harbour Hotels Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDRA DOCK LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Aug 2016
Registration of charge 093085780004, created on 15 August 2016
23 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2015
Appointment of Mr Nicolas James Roach as a director on 1 December 2015
...
... and 7 more events
18 Jun 2015
Registration of charge 093085780002, created on 18 June 2015
11 Jun 2015
Registration of charge 093085780001, created on 9 June 2015
29 May 2015
Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 29 May 2015
20 Nov 2014
Appointment of Mr David Robbins as a director on 14 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1

ALEXANDRA DOCK LIMITED Charges

15 August 2016
Charge code 0930 8578 0004
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Icg Longbow Development Debt Limited
Description: The leasehold title of the property known as the hotel…
18 June 2015
Charge code 0930 8578 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold title hotel site ocean village southampton…
18 June 2015
Charge code 0930 8578 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow UK Real Estate Development Debt L.P., Acting by Its Duly Authorised Manager Icg Alternative Investment Limited
Description: The leasehold title of the property known as the hotel…
9 June 2015
Charge code 0930 8578 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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