ALEXANDER WARD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alexander Ward Ltd. The company was founded 14 years ago and was given the registration number 07176242. The firm's registered office is in LONDON. You can find them at Unit 5-7, Gilbert House, 406 Roding Lane South, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
Name | : | ALEXANDER WARD LTD |
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Company Number | : | 07176242 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 March 2010 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 77291 - Renting and leasing of media entertainment equipment
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Office Address & Contact
Registered Address | : | Unit 5-7, Gilbert House, 406 Roding Lane South, London, England, IG8 8EY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3, Raven Road, London, England, E18 1HB | Secretary | 13 October 2017 | Active |
3, Raven Road, London, England, E18 1HB | Director | 14 October 2021 | Active |
3, Raven Road, London, England, E18 1HB | Director | 13 October 2017 | Active |
Heraldic House, 3rd Floor, 160-162 Cranbrook Road, Ilford, England, IG1 4PE | Director | 03 March 2010 | Active |
People with Significant Control
Mr Kashif Mohammad Din |
Notified on | : | 14 October 2021 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3, Raven Road, London, England, E18 1HB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Nazia Khan |
Notified on | : | 13 October 2017 |
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Status | : | Active |
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Date of birth | : | July 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3, Raven Road, London, England, E18 1HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Kashif Mohammad Din |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Heraldic House, 3rd Floor, 160-162 Cranbrook Road, Ilford, England, IG1 4PE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)