ALEXANDRA WHARF LIMITED
LONDON OCEAN VILLAGE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 08649853
Status Active
Incorporation Date 14 August 2013
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 twenty-four events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of ALEXANDRA WHARF LIMITED are www.alexandrawharf.co.uk, and www.alexandra-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Alexandra Wharf Limited is a Private Limited Company. The company registration number is 08649853. Alexandra Wharf Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Alexandra Wharf Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard Adrian has been resigned. Director ROACH, Nicolas James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 24 September 2013
49 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 24 September 2013
65 years old
Director
ROACH, Nicolas James
Resigned: 25 September 2013
Appointed Date: 14 August 2013
55 years old

Persons With Significant Control

Nicolas James Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDRA WHARF LIMITED Events

15 Feb 2017
Amended accounts for a small company made up to 31 December 2015
13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 Aug 2016
Registration of charge 086498530002, created on 15 August 2016
12 Jan 2016
Termination of appointment of Richard Adrian Jones as a director on 4 January 2016
...
... and 14 more events
30 Sep 2013
Termination of appointment of Nicolas Roach as a director
30 Sep 2013
Appointment of Mr Richard Adrian Jones as a director
24 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
06 Sep 2013
Company name changed ocean village developments LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 1

ALEXANDRA WHARF LIMITED Charges

15 August 2016
Charge code 0864 9853 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Icg Longbow Development Debt Limited
Description: The leasehold property known as ocean village, southampton…
18 June 2015
Charge code 0864 9853 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: Leasehold property known as ocean village, southampton…

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