ALEXANE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA

Company number 02998495
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address C/O VENTHAMS LTD, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr John Leech on 11 January 2017; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALEXANE LIMITED are www.alexane.co.uk, and www.alexane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexane Limited is a Private Limited Company. The company registration number is 02998495. Alexane Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Alexane Limited is C O Venthams Ltd 51 Lincolns Inn Fields London Wc2a 3na. . LEECH, Alexander John is a Secretary of the company. LEECH, Alexander John is a Director of the company. LEECH, John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COHEN, Sandi Diane has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COHEN, Sandi Diane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEECH, Alexander John
Appointed Date: 15 October 2010
Director
LEECH, Alexander John
Appointed Date: 15 October 2010
47 years old
Director
LEECH, John
Appointed Date: 06 December 1994
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Secretary
COHEN, Sandi Diane
Resigned: 15 October 2010
Appointed Date: 06 December 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Director
COHEN, Sandi Diane
Resigned: 15 October 2010
Appointed Date: 11 March 1997
73 years old

Persons With Significant Control

Mr John Leech
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANE LIMITED Events

11 Jan 2017
Director's details changed for Mr John Leech on 11 January 2017
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
02 Jul 1995
Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN
05 Jan 1995
Ad 06/12/94--------- £ si 98@1=98 £ ic 2/100
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed
06 Dec 1994
Incorporation

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