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Company Information for

ALEXANDER INVESTMENTS LIMITED

URBAN HOUSE, C/O URBAN LAND, GROUP, 1ST FLOOR 43 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
06002693
Private Limited Company
Active

Company Overview

About Alexander Investments Ltd
ALEXANDER INVESTMENTS LIMITED was founded on 2006-11-20 and has its registered office in London. The organisation's status is listed as "Active". Alexander Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER INVESTMENTS LIMITED
 
Legal Registered Office
URBAN HOUSE, C/O URBAN LAND
GROUP, 1ST FLOOR 43 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 06002693
Company ID Number 06002693
Date formed 2006-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 03:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER INVESTMENTS LIMITED
Companies with same name ALEXANDER INVESTMENTS LIMITED
The following companies were found which have the same name as ALEXANDER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER INVESTMENTS (UK) LTD GREAT WORGE FARM BRIGHTLING ROBERTSBRIDGE EAST SUSSEX TN32 5HL Active Company formed on the 2008-06-11
ALEXANDER INVESTMENTS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
Alexander Investments, Inc. 6016 S. Ukraine St. Aurora CO 80015 Good Standing Company formed on the 2005-10-27
ALEXANDER INVESTMENTS, LLC 33040 POUDRE CANYON Bellvue CO 80512 Good Standing Company formed on the 2002-04-17
ALEXANDER INVESTMENTS, L.L.C. 17978 ANGELINE AVENUE SOUTH NE SUQUAMISH WA 983929728 Active Company formed on the 2014-12-12
ALEXANDER INVESTMENTS, INC. 542 WASHINGTON ST STE 104 ASHLAND OR 97520 Active Company formed on the 2016-03-31
ALEXANDER INVESTMENTS, INC. NV Permanently Revoked Company formed on the 1989-12-19
ALEXANDER INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2003-04-21
ALEXANDER INVESTMENTS, INC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2005-03-30
ALEXANDER INVESTMENTS (VIC.) PTY. LTD. Melbourne VIC 3000 Dissolved Company formed on the 2004-05-12
ALEXANDER INVESTMENTS (WA) PTY LTD WA 6112 Active Company formed on the 2006-08-09
ALEXANDER INVESTMENTS AUSTRALIA PTY. LIMITED NSW 2065 Active Company formed on the 1996-05-10
ALEXANDER INVESTMENTS NSW PTY LTD Sydney NSW 2000 Active Company formed on the 2010-08-09
ALEXANDER INVESTMENTS PTY LTD Active Company formed on the 1998-01-09
ALEXANDER INVESTMENTS, INC. Active Company formed on the 2016-06-12
ALEXANDER INVESTMENTS CORPORATION FL Inactive Company formed on the 1973-02-07
ALEXANDER INVESTMENTS, LLC 505 EAST JACKSON STREET TAMPA FL 33602 Inactive Company formed on the 2008-03-11
ALEXANDER INVESTMENTS, L.L.C. BOCA CORPORATE CENTER BOCA RATON FL 33431 Inactive Company formed on the 1998-08-31
ALEXANDER INVESTMENTS, LLC 915 SUCCESS AVE LAKELAND FL 33801 Active Company formed on the 2010-09-24
ALEXANDER INVESTMENTS OF JACKSONVILLE, INC. 200 LAURA STREET JACKSONVILLE FL 32202 Inactive Company formed on the 1996-06-24

Company Officers of ALEXANDER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LOUCAS DEMETRIOU THEODOROU
Company Secretary 2007-02-27
LOUCAS DEMETRIOU THEODOROU
Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RAYMOND CARR
Director 2006-11-21 2015-04-08
CHIRAG RAJENDRAPRASAD PATEL
Company Secretary 2006-11-21 2007-02-27
QA REGISTRARS LIMITED
Nominated Secretary 2006-11-20 2006-11-20
QA NOMINEES LIMITED
Nominated Director 2006-11-20 2006-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUCAS DEMETRIOU THEODOROU LEMON GROVE ESTATES LIMITED Company Secretary 2009-03-04 CURRENT 2009-02-04 Dissolved 2016-07-19
LOUCAS DEMETRIOU THEODOROU MORRA INVESTMENTS LTD Company Secretary 2009-03-04 CURRENT 2007-07-18 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND LETTINGS LIMITED Company Secretary 2008-03-11 CURRENT 2008-01-09 Active
LOUCAS DEMETRIOU THEODOROU SPARTAN PROPERTY MANAGEMENT SERVICES LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
LOUCAS DEMETRIOU THEODOROU GOLDENSTAR PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2006-08-08 Dissolved 2015-01-20
LOUCAS DEMETRIOU THEODOROU DEALER PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2006-07-05 Dissolved 2014-07-15
LOUCAS DEMETRIOU THEODOROU ZEUS HOMES LIMITED Company Secretary 2007-02-27 CURRENT 2006-11-10 Dissolved 2015-03-03
LOUCAS DEMETRIOU THEODOROU HIGHSPEC PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-07 Liquidation
LOUCAS DEMETRIOU THEODOROU HAZEL ESTATES LIMITED Company Secretary 2007-02-27 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU URBAN LAND MANAGEMENT LIMITED Company Secretary 2007-02-27 CURRENT 2005-08-23 Active
LOUCAS DEMETRIOU THEODOROU EXCITING ESTATES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-05 Active
LOUCAS DEMETRIOU THEODOROU COZY HOMES LIMITED Company Secretary 2007-02-27 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU HENRIETTA HOUSE LIMITED Company Secretary 2007-02-27 CURRENT 1987-05-20 Active
LOUCAS DEMETRIOU THEODOROU LINKSIDE PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-05 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU GRANDPLACE PROPERTIES LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-05 Liquidation
LOUCAS DEMETRIOU THEODOROU URBAN LAND INVESTMENTS LIMITED Company Secretary 2007-02-27 CURRENT 2005-12-14 Active
LOUCAS DEMETRIOU THEODOROU PAVILLION ESTATES LIMITED Company Secretary 2007-02-27 CURRENT 2006-05-26 Active
LOUCAS DEMETRIOU THEODOROU GEMMA ESTATES LIMITED Company Secretary 2007-02-26 CURRENT 2006-11-21 Active
LOUCAS DEMETRIOU THEODOROU HANNAH PROPERTIES LIMITED Company Secretary 2007-02-26 CURRENT 2006-11-21 Active
LOUCAS DEMETRIOU THEODOROU ALEXANDER LUKE INVESTMENTS LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
LOUCAS DEMETRIOU THEODOROU URBAN ZOI LTD Director 2016-03-18 CURRENT 2016-03-18 Active
LOUCAS DEMETRIOU THEODOROU ZOI INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-01-22 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND LETTINGS LIMITED Director 2008-03-11 CURRENT 2008-01-09 Active
LOUCAS DEMETRIOU THEODOROU MORRA INVESTMENTS LTD Director 2007-12-03 CURRENT 2007-07-18 Active
LOUCAS DEMETRIOU THEODOROU GEMMA ESTATES LIMITED Director 2007-02-26 CURRENT 2006-11-21 Active
LOUCAS DEMETRIOU THEODOROU HANNAH PROPERTIES LIMITED Director 2007-02-26 CURRENT 2006-11-21 Active
LOUCAS DEMETRIOU THEODOROU HENRIETTA HOUSE LIMITED Director 2006-12-11 CURRENT 1987-05-20 Active
LOUCAS DEMETRIOU THEODOROU HAZEL ESTATES LIMITED Director 2006-11-10 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU COZY HOMES LIMITED Director 2006-11-10 CURRENT 2006-10-31 Liquidation
LOUCAS DEMETRIOU THEODOROU PAVILLION ESTATES LIMITED Director 2006-08-17 CURRENT 2006-05-26 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND MANAGEMENT LIMITED Director 2006-04-21 CURRENT 2005-08-23 Active
LOUCAS DEMETRIOU THEODOROU URBAN LAND INVESTMENTS LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
LOUCAS DEMETRIOU THEODOROU HIGHSPEC PROPERTIES LIMITED Director 2005-12-12 CURRENT 2005-12-07 Liquidation
LOUCAS DEMETRIOU THEODOROU EXCITING ESTATES LIMITED Director 2005-12-12 CURRENT 2005-12-05 Active
LOUCAS DEMETRIOU THEODOROU LINKSIDE PROPERTIES LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
LOUCAS DEMETRIOU THEODOROU GRANDPLACE PROPERTIES LIMITED Director 2005-12-05 CURRENT 2005-12-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0120/11/15 ANNUAL RETURN FULL LIST
2016-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS DEMETRIOU THEODOROU on 2015-06-01
2016-01-21CH01Director's details changed for Mr Loucas Demetriou Theodorou on 2015-06-01
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 060026930005
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND CARR
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0120/11/13 ANNUAL RETURN FULL LIST
2013-03-21MG01Particulars of a mortgage or charge / charge no: 4
2013-03-13MG01Particulars of a mortgage or charge / charge no: 3
2012-11-23AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14CH01Director's details changed for Mr Loucas Demetriou Theodorou on 2012-06-14
2012-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS THEODOROU on 2012-06-14
2012-01-13AR0120/11/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0120/11/10 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-06AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-01-09AR0120/11/09 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/01/2010
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008
2009-01-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 13/06/2007
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-08363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O URBAN LAND GROUP URBAN HOUSE 1ST FLOOR 43 CHASE SIDE LONDON N14 5BP
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1ST FLOOR URBAN HOUSE 43 CHASE SIDE LONDON N14 5BP
2007-01-25225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288bSECRETARY RESIGNED
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding BANK OF CYPRUS UK LIMITED
DEED OF RENTAL ASSIGNMENT 2013-03-21 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2013-03-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-04-07 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2007-04-07 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER INVESTMENTS LIMITED
Trademarks
We have not found any records of ALEXANDER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALEXANDER INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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