ALEXANDRA REAL ESTATE PARTNERS LIMITED

ALEXANDRA REAL ESTATE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALEXANDRA REAL ESTATE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09918123
    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 ALEXANDRA REAL ESTATE PARTNERS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALEXANDRA REAL ESTATE PARTNERS LIMITED located?

    Registered Office Address
    C/O Mha Macintyre Hudson 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRA REAL ESTATE PARTNERS 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 ALEXANDRA REAL ESTATE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for ALEXANDRA REAL ESTATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Termination of appointment of Michael Edgar Cook as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 265.71
    3 pagesSH01

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Appointment of Mr Tashin Ketan Morjaria as a director on Oct 10, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/12/2022 under section 1088 of the Companies Act 2006

    Termination of appointment of Peter Nicholas Marson as a director on Oct 03, 2022

    1 pagesTM01

    Termination of appointment of Peter John Strafford as a director on Oct 03, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Statement of capital on Feb 15, 2022

    • Capital: GBP 100.00
    6 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 18/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Registered office address changed from 22 Great James Street London WC1N 3ES England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 08, 2020

    1 pagesAD01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on Mar 04, 2019

    1 pagesAD01

    Confirmation statement made on Dec 15, 2018 with updates

    4 pagesCS01

    Who are the officers of ALEXANDRA REAL ESTATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIA, Jay Rajnikant Vallabdhas, Mr.
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    United KingdomBritishCompany Director3182150001
    MORJARIA, Tashin Ketan
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    EnglandBritishDirector298897720001
    COOK, Michael Edgar
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    EnglandBritishDirector119280060001
    MARSON, Peter Nicholas
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    EnglandEnglishManaging Director141872880001
    STRAFFORD, Peter John
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    Director
    6th Floor
    2 London Wall Place
    EC2Y 5AU London
    C/O Mha Macintyre Hudson
    England
    EnglandBritishInvestment Professional141827540001

    What are the latest statements on persons with significant control for ALEXANDRA REAL ESTATE PARTNERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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