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ALEXANDER INVESTMENTS LIMITED

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

This company is commonly known as Alexander Investments Limited. The company was founded 17 years ago and was given the registration number 06002693. The firm's registered office is in LONDON. You can find them at Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEXANDER INVESTMENTS LIMITED
Company Number:06002693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urban House, C/O Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

Secretary27 February 2007Active
Urban House, C/O Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

Director21 November 2006Active
28 Rathbone Place, London, W1T 1JF

Secretary21 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 November 2006Active
Urban House, C/O Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

Director21 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Loucas Theodorou
Notified on:18 May 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:Urban House, C/O Urban Land, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Zoi Investments Ltd
Notified on:18 May 2017
Status:Active
Country of residence:England
Address:Urban House, F/F 43 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-21Officers

Change person secretary company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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