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ALEXANDERS LIMITED

ALEXANDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALEXANDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02844860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALEXANDERS LIMITED located?

    Registered Office Address
    42 Park Road
    London
    N8 8TD
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWICEOBJECT LIMITEDAug 16, 1993Aug 16, 1993

    What are the latest accounts for ALEXANDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALEXANDERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for ALEXANDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 05, 2022

    • Capital: GBP 1,486,662
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		14 pagesAA

    Termination of appointment of Alexandros Demosthenous as a director on May 22, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Alexandros Demosthenous as a person with significant control on Jan 22, 2024

    		2 pagesPSC04

    Change of details for Ms Evie Olivia Demosthenous as a person with significant control on Feb 22, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2022

    		13 pagesAA

    Registration of charge 028448600158, created on Aug 17, 2023

    		15 pagesMR01

    Registration of charge 028448600159, created on Aug 17, 2023

    		15 pagesMR01

    Confirmation statement made on Feb 22, 2023 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 028448600157, created on Feb 23, 2023

    		19 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Evie Olivia Demosthenous on Mar 31, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ALEXANDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEFTHERIOU, Maria Michael
    42 Park Road
    London
    N8 8TD
    		Secretary
    42 Park Road
    London
    N8 8TD
    		British104654980002
    DEMOSTHENOUS, Evie Olivia
    42 Park Road
    London
    N8 8TD
    		Director
    42 Park Road
    London
    N8 8TD
    		EnglandBritish37994880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHRYSANTHOU, Demosthenis
    Stanhope Row
    Mayfair
    W1J 7BT London
    22
    		Director
    Stanhope Row
    Mayfair
    W1J 7BT London
    22
    		EnglandBritishProperty Consultant109560530001
    DEMOSTHENOUS, Alexandros
    42 Park Road
    London
    N8 8TD
    		Director
    42 Park Road
    London
    N8 8TD
    		EnglandBritishCompany Director75200560002
    IOANNOU, Michael
    42 Park Road
    N8 8TD London
    		Director
    42 Park Road
    N8 8TD London
    		EnglandBritishDirector21026390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Evie Olivia Demosthenous
    42 Park Road
    London
    N8 8TD
    		Apr 06, 2016
    42 Park Road
    London
    N8 8TD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexandros Demosthenous
    42 Park Road
    London
    N8 8TD
    		Apr 06, 2016
    42 Park Road
    London
    N8 8TD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0