Active
Company Information for ALEXANDER INVESTMENTS LIMITED
URBAN HOUSE, C/O URBAN LAND, GROUP, 1ST FLOOR 43 CHASE SIDE, LONDON, N14 5BP,
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Company Registration Number
06002693
Private Limited Company
Active |
Company Name | |
---|---|
ALEXANDER INVESTMENTS LIMITED | |
Legal Registered Office | |
URBAN HOUSE, C/O URBAN LAND GROUP, 1ST FLOOR 43 CHASE SIDE LONDON N14 5BP Other companies in N14 | |
Company Number | 06002693 | |
---|---|---|
Company ID Number | 06002693 | |
Date formed | 2006-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:53:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDER INVESTMENTS (UK) LTD | GREAT WORGE FARM BRIGHTLING ROBERTSBRIDGE EAST SUSSEX TN32 5HL | Active | Company formed on the 2008-06-11 | |
ALEXANDER INVESTMENTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
Alexander Investments, Inc. | 4384 S Atchison Cir Aurora CO 80015 | Good Standing | Company formed on the 2005-10-27 | |
ALEXANDER INVESTMENTS, LLC | 33040 POUDRE CANYON BELLVUE CO 80512 | Good Standing | Company formed on the 2002-04-17 | |
ALEXANDER INVESTMENTS, L.L.C. | 17978 ANGELINE AVENUE SOUTH NE SUQUAMISH WA 983929728 | Active | Company formed on the 2014-12-12 | |
ALEXANDER INVESTMENTS, INC. | 542 WASHINGTON ST STE 104 ASHLAND OR 97520 | Active | Company formed on the 2016-03-31 | |
ALEXANDER INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 1989-12-19 | |
ALEXANDER INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2003-04-21 | |
ALEXANDER INVESTMENTS, INC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2005-03-30 | |
ALEXANDER INVESTMENTS (VIC.) PTY. LTD. | Melbourne VIC 3000 | Dissolved | Company formed on the 2004-05-12 | |
ALEXANDER INVESTMENTS (WA) PTY LTD | WA 6112 | Active | Company formed on the 2006-08-09 | |
ALEXANDER INVESTMENTS AUSTRALIA PTY. LIMITED | NSW 2065 | Active | Company formed on the 1996-05-10 | |
ALEXANDER INVESTMENTS NSW PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2010-08-09 | |
ALEXANDER INVESTMENTS PTY LTD | Active | Company formed on the 1998-01-09 | ||
ALEXANDER INVESTMENTS, INC. | Active | Company formed on the 2016-06-12 | ||
ALEXANDER INVESTMENTS CORPORATION | FL | Inactive | Company formed on the 1973-02-07 | |
ALEXANDER INVESTMENTS, LLC | 505 EAST JACKSON STREET TAMPA FL 33602 | Inactive | Company formed on the 2008-03-11 | |
ALEXANDER INVESTMENTS, L.L.C. | BOCA CORPORATE CENTER BOCA RATON FL 33431 | Inactive | Company formed on the 1998-08-31 | |
ALEXANDER INVESTMENTS, LLC | 915 SUCCESS AVE LAKELAND FL 33801 | Active | Company formed on the 2010-09-24 | |
ALEXANDER INVESTMENTS OF JACKSONVILLE, INC. | 200 LAURA STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 1996-06-24 |
Officer | Role | Date Appointed |
---|---|---|
LOUCAS DEMETRIOU THEODOROU |
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LOUCAS DEMETRIOU THEODOROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN RAYMOND CARR |
Director | ||
CHIRAG RAJENDRAPRASAD PATEL |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEMON GROVE ESTATES LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
MORRA INVESTMENTS LTD | Company Secretary | 2009-03-04 | CURRENT | 2007-07-18 | Active | |
URBAN LAND LETTINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
DEALER PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-05 | Dissolved 2014-07-15 | |
ZEUS HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HIGHSPEC PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-07 | Liquidation | |
HAZEL ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
URBAN LAND MANAGEMENT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-08-23 | Active | |
EXCITING ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
COZY HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
HENRIETTA HOUSE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1987-05-20 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
URBAN LAND INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-14 | Active | |
PAVILLION ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-05-26 | Liquidation | |
GEMMA ESTATES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
ALEXANDER LUKE INVESTMENTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
URBAN ZOI LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
ZOI INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-22 | Active | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
MORRA INVESTMENTS LTD | Director | 2007-12-03 | CURRENT | 2007-07-18 | Active | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
HENRIETTA HOUSE LIMITED | Director | 2006-12-11 | CURRENT | 1987-05-20 | Liquidation | |
HAZEL ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
URBAN LAND INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
HIGHSPEC PROPERTIES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060026930005 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS DEMETRIOU THEODOROU on 2015-06-01 | |
CH01 | Director's details changed for Mr Loucas Demetriou Theodorou on 2015-06-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060026930005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND CARR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Loucas Demetriou Theodorou on 2012-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS THEODOROU on 2012-06-14 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 13/06/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O URBAN LAND GROUP URBAN HOUSE 1ST FLOOR 43 CHASE SIDE LONDON N14 5BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1ST FLOOR URBAN HOUSE 43 CHASE SIDE LONDON N14 5BP | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED | ||
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
CHARGE OVER RENT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEXANDER INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |