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ALEXANDER HALL DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Hall Direct Limited. The company was founded 25 years ago and was given the registration number 03790471. The firm's registered office is in LONDON. You can find them at Building One Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALEXANDER HALL DIRECT LIMITED
Company Number:03790471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Building One Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Secretary03 March 2017Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director23 January 2024Active
C/O Foxtons Ltd (G.Nieslony), Building One, Chiswick Park, 566 Chiswick High Road,

Secretary07 October 2005Active
Flat 50 Marble House, Elgin Avenue, London, W9 3PT

Secretary04 February 2003Active
Oakmead Lodge, Copthorne Common Road, Copthorne, RH10 3LA

Secretary16 June 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 June 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary16 June 1999Active
C/O Foxtons Ltd (G.Nieslony), Building One, Chiswick Park, 566 Chiswick High Road,

Director15 June 2007Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director28 July 2022Active
94 Palace Gardens Terrace, London, W8 4RS

Director16 June 1999Active
Oakmead Lodge, Copthorne Common Road, Copthorne, RH10 3LA

Director16 June 1999Active
C/O Foxtons Ltd (G.Nieslony), Building One, Chiswick Park, 566 Chiswick High Road,

Director01 July 2014Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director30 April 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 June 1999Active

People with Significant Control

Alexander Hall Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:137-144, High Holborn, London, United Kingdom, WC1V 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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