37 Alexander Street Management Ltd

About

Registered Number: 02624500
Date of Incorporation: 27/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 65 Ladbroke Grove, Flat 7, London, W11 2PD,

 

Established in 1991, 37 Alexander Street Management Ltd are based in London, it has a status of "Active". We don't know the number of employees at this company. The business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNA, Christain 25 July 2016 - 1
KIRBY, Lindsay Colette 12 August 2020 - 1
RUSSELL, Victoria 15 May 1993 - 1
APTHORP, Justin James 01 January 1995 01 March 1996 1
BAKER, Arthur 01 September 2003 18 July 2016 1
HUNTING, Benedict 01 August 2009 26 August 2015 1
MCDOUGAL, Colin N/A 28 August 1992 1
SCOTT, Nancy Margaret N/A 21 April 1994 1
TRICE, John Reginald 01 March 1996 30 April 2002 1
WHITAKER, Daniel Peter Alan 11 February 1998 11 August 2008 1
Secretary Name Appointed Resigned Total Appointments
ADATIA, Pankaj 01 April 2011 12 August 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 August 2020
TM02 - Termination of appointment of secretary 12 August 2020
AP01 - Appointment of director 12 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 31 July 2018
PSC08 - N/A 31 July 2018
PSC09 - N/A 16 October 2017
PSC08 - N/A 25 July 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 27 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 19 July 2016
AA - Annual Accounts 22 December 2015
TM01 - Termination of appointment of director 27 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 10 November 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 September 2011
AP03 - Appointment of secretary 28 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AD01 - Change of registered office address 20 July 2010
AP01 - Appointment of director 27 October 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 19 August 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 04 August 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 28 November 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 08 December 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 17 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 09 August 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 29 June 1995
288 - N/A 14 February 1995
AA - Annual Accounts 15 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 July 1994
288 - N/A 01 July 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 08 July 1993
288 - N/A 06 June 1993
AA - Annual Accounts 22 April 1993
DISS40 - Notice of striking-off action discontinued 12 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1993
287 - Change in situation or address of Registered Office 12 March 1993
363a - Annual Return 12 March 1993
GAZ1 - First notification of strike-off action in London Gazette 23 February 1993
288 - N/A 17 October 1991
NEWINC - New incorporation documents 27 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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