ALEXA COURT FREEHOLD LIMITED

Profile ALEXA COURT FREEHOLD LIMITED

Actual on 01.08.2021
Company name
ALEXA COURT FREEHOLD LIMITED
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Company number
02721807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
C/O BARLEY CHAMBERS 117, WESTBOURNE GROVE, LONDON, UNITED KINGDOM, BAYSWATER, W2 4UP
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PSC and Officers ALEXA COURT FREEHOLD LIMITED

Officers

(as of 19.09.2020)

KING, Julia Redmond, The Hon Mrs
Status: Active
Appointed on: Thursday, 01 October 1992
Correspondence address: 5 Alexa Court, London, W8 6JL
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Art Historian
Country of residence: United Kingdom
MAGNIEN, Caroline
Status: Active
Appointed on: Monday, 12 March 2001
Correspondence address: 73 Lecham Gardens Flat 10, London, W8 6JL
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NEWELL, Terence Michael
Status: Active
Appointed on: Thursday, 29 January 2015
Correspondence address: Flat 9 Alexa Court 73 Lexham Gardens, Kensington, London, W8 6JL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PATROS, George
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: Flat 6 73 Lexham Gardens, London, England, W8 6JL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Barrister
Country of residence: England
PEARSON, Heather Ann
Status: Active
Appointed on: Thursday, 29 January 2015
Correspondence address: Flat 2 73 Lexham Gardens, London, United Kingdom, W8 6JL
Nationality: United Kingdom
Date of birth: February 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
PEARSON, Michael Alan
Status: Active
Appointed on: Thursday, 29 January 2015
Correspondence address: Flat 2 73 Lexham Gardens, London, United Kingdom, W8 6JL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
PUDDY, Keith Albert
Status: Active
Appointed on: Thursday, 29 January 2015
Correspondence address: Flat 1 73 Lexham Gardens, London, United Kingdom, W8 6JL
Nationality: United Kingdom
Date of birth: February 1935
Role: Director
Occupation: None
Country of residence: United Kingdom
TWEEDLEY, Deryck Ian
Status: Active
Appointed on: Thursday, 29 January 2015
Correspondence address: 358 Green's Farms Road, Westport, United States Of America, Ct06880
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Investment Banker
Country of residence: United States
GOLDER, Peter Thomas
Status: Not active
Appointed on: Thursday, 29 January 2015
Resigned on: Friday, 03 June 2016
Correspondence address: 26 Ilminster Gardens, London, Uk, SW11 1PF
Nationality: Swiss
Date of birth: December 1967
Role: Director
Occupation: Ceo
Country of residence: England
CLAYTON, Mark Simon Philip
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Friday, 07 April 2006
Correspondence address: Flat 5 14 Phillimore Gardens, London, W8 7QE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Property Developer
JOHNS, Vivienne
Status: Not active
Appointed on: Wednesday, 04 October 2000
Resigned on: Friday, 31 October 2003
Correspondence address: Flat 9, 73 Lexham Gardens, London, W8 6JL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Co Director
PHILLIPS, Sian
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Friday, 31 October 2003
Correspondence address: Flat 8 Alexa Court, 73 Lexham Gardens, London, W8 6JL
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Actress
Country of residence: United Kingdom
CARTER BACKER WINTER TRUSTEES LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Monday, 10 August 2009
Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
Role: Corporate Secretary
PEARSON, Michael Alan
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Saturday, 08 February 2014
Correspondence address: 2 Alexa Court, 73 Lexham Gardens, London, W8 6JL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Banking
Country of residence: United Kingdom
MILNE, Linda Maclaurin
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Sunday, 25 July 1993
Correspondence address: Flat 8 Alexa Court, London, W8 6JL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Interior Decorator
HEWITT, Shirley Hodges
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 12 November 1998
Correspondence address: Falcon Cottage Church Lane, Wallingford, Oxfordshire, OX10 0DX
Nationality: British
Date of birth: June 1934
Role: Director
FOWLER, Michael Jeremy
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Thursday, 15 October 1992
Correspondence address: 23 Alexa Court, London, W8 6JL
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Surveyor
COLEMAN, Anne
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Tuesday, 01 February 2005
Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
Nationality: British
Role: Secretary
HOURY, Nada
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Tuesday, 04 December 2018
Correspondence address: Flat 9 Alexa Court, 73 Lexham Gardens, London, W8 6JL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
HERRETT, Mark Francis
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 21 October 2014
Correspondence address: Flat 15 Alexa Court, 73 Lexham Gardens, London, W8 6JL
Nationality: Australian
Date of birth: February 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HEWITT, Geoffrey Frederick, Professor
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Wednesday, 04 October 2000
Correspondence address: Falcon Cottage, Church Lane, Wallingford, Oxfordshire, OX10 0DX
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: University Professor
LUFMER LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Wednesday, 10 June 1992
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Wednesday, 10 June 1992
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
CHAMBERS, Philip Roy
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Wednesday, 30 May 2018
Correspondence address: 15 Westholm, London, NW11 6LH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement