ALEXANDRA WHARF APARTMENTS LIMITED
LONDON OCEAN VILLAGE RESIDENTIAL LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 08653242
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Registration of charge 086532420002, created on 15 August 2016. The most likely internet sites of ALEXANDRA WHARF APARTMENTS LIMITED are www.alexandrawharfapartments.co.uk, and www.alexandra-wharf-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Alexandra Wharf Apartments Limited is a Private Limited Company. The company registration number is 08653242. Alexandra Wharf Apartments Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Alexandra Wharf Apartments Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 16 August 2013

Director
ROACH, Nicolas James
Appointed Date: 16 August 2013
55 years old

Director
ROBBINS, David Francis
Appointed Date: 07 July 2014
57 years old

Persons With Significant Control

Alexandra Wharf Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDRA WHARF APARTMENTS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 Aug 2016
Registration of charge 086532420002, created on 15 August 2016
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

07 Sep 2015
Director's details changed for Mr David Robbins on 1 August 2015
...
... and 8 more events
21 Aug 2014
Current accounting period extended from 31 December 2013 to 31 December 2014
07 Jul 2014
Appointment of David Robbins as a director
24 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
09 Sep 2013
Company name changed ocean village residential LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution

16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 1

ALEXANDRA WHARF APARTMENTS LIMITED Charges

15 August 2016
Charge code 0865 3242 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Icg Longbow Development Debt Limited
Description: Contains fixed charge…
18 June 2015
Charge code 0865 3242 0001
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: Contains fixed charge…