ALEXO INVESTMENTS LIMITED

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Company number 03633756
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Sean Andrew Coughlan as a director on 29 July 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ALEXO INVESTMENTS LIMITED are www.alexoinvestments.co.uk, and www.alexo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Alexo Investments Limited is a Private Limited Company. The company registration number is 03633756. Alexo Investments Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Alexo Investments Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. BURROWS, Sharon Antoinette is a Director of the company. CLARKE, Timothy John is a Director of the company. EFG CORPORATE SERVICES LIMITED is a Director of the company. EFG TRUST COMPANY LIMITED is a Director of the company. Director CAMPBELL, David John has been resigned. Director COUGHLAN, Sean Andrew has been resigned. Director FUDICIARY DIRECTORS LIMITED has been resigned. Director FIDCO SECURITIES LTD has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 17 September 1998
Director
BURROWS, Sharon Antoinette
Appointed Date: 26 August 2015
59 years old
Director
CLARKE, Timothy John
Appointed Date: 26 August 2015
57 years old
Director
EFG CORPORATE SERVICES LIMITED
Appointed Date: 20 July 2010
Director
EFG TRUST COMPANY LIMITED
Appointed Date: 20 July 2010

Resigned Directors

Director
CAMPBELL, David John
Resigned: 06 July 2015
Appointed Date: 01 April 2011
63 years old
Director
COUGHLAN, Sean Andrew
Resigned: 29 July 2016
Appointed Date: 26 August 2015
55 years old
Director
FUDICIARY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 17 September 1998
Director
FIDCO SECURITIES LTD
Resigned: 20 July 2010
Appointed Date: 10 February 2010
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 10 February 2010
Appointed Date: 06 January 2005

Persons With Significant Control

Dr Vitor Manuel Catarino Dos Santos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Efg Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALEXO INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Termination of appointment of Sean Andrew Coughlan as a director on 29 July 2016
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 46 more events
17 Aug 2000
Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB
31 Mar 2000
Full accounts made up to 30 September 1999
29 Sep 1999
Return made up to 17/09/99; full list of members
24 Dec 1998
Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1998
Incorporation

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