Alexander Hall Associates Limited

Active02726296 Private limited company
Incorporated
25 June 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Vinesh Lakhman Vaja
Accounts type
Full
Region
Greater London
Address
137-144 High Holborn
London
WC1V 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born March 1979 (47)
Vaja, Vinesh Lakhman
Secretary · Appointed 6 March 2014
Vaja, Vinesh Lakhman
Director · Appointed 7 March 2013
British
Born June 1976 (50)
Director · Appointed 14 January 2013
British
Born January 1962 (64)
Officer history (17 former)
23 January 2024
Appointed Merrett, Richard John as Director
23 January 2024
Resigned Davies, Thomas Peter as Director
23 September 2022
Resigned Lawson-Shah, David Philip as Director
28 July 2022
Appointed Davies, Thomas Peter as Director
15 July 2022
Resigned Scott, Dominic Desmond as Director
22 November 2017
Resigned Merrett, Richard John as Director
4 January 2016
Appointed Merrett, Richard John as Director
30 April 2015
Resigned Pratt, Andrew Robert as Director
1 October 2014
Appointed Scott, Dominic Desmond as Director
1 July 2014
Resigned Brown, Michael Ross as Director
6 March 2014
Resigned Daly, Karl as Secretary
6 March 2014
Appointed Vaja, Vinesh Lakhman as Secretary
1 March 2014
Appointed Lawson-Shah, David Philip as Director
7 March 2013
Appointed Vaja, Vinesh Lakhman as Director
14 January 2013
Appointed Bogard, Mark Alexander as Director
19 May 2008
Appointed Pratt, Andrew Robert as Director
15 June 2007
Appointed Brown, Michael Ross as Director
15 June 2007
Resigned Hunt, Jonathan Michael as Director
7 October 2005
Appointed Daly, Karl as Secretary
7 October 2005
Resigned Gipson, Robert as Secretary
4 February 2003
Appointed Gipson, Robert as Secretary
4 February 2003
Resigned Nimmo, Simon Hall as Secretary
4 February 2003
Resigned Nimmo, Simon Hall as Director
20 April 2001
Appointed Nimmo, Simon Hall as Secretary
11 April 2001
Resigned Shaws Secretaries Limited as Corporate Secretary
26 June 1998
Appointed Shaws Secretaries Limited as Corporate Secretary
26 June 1998
Resigned Mulhall, Anthony Alexander as Director
26 June 1998
Resigned Mulhall, Anthony Alexander as Secretary
1 May 1993
Resigned Nimmo, Simon Hall as Director
25 June 1992
Appointed Nimmo, Simon Hall as Director
25 June 1992
Appointed Mulhall, Anthony Alexander as Secretary
25 June 1992
Resigned Guardheath Securities Limited as Corporate Nominee Director
25 June 1992
Appointed Mulhall, Anthony Alexander as Director
25 June 1992
Appointed Guardheath Securities Limited as Corporate Nominee Director
25 June 1992
Appointed Hunt, Jonathan Michael as Director
25 June 1992
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
25 June 1992
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6054477

Holdings 1

Companies where Alexander Hall Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Foxtons Intermediate Holdings Limited Owns 75–100% of shares
Foxtons Operational Holdings Limited Owns 75–100% of shares
Alexander Hall Associates Limited This company Owns 75–100% of shares
Foxtons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Change of details for a person with significant control
19 September 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
2 October 2024Full accounts31 December 2023
25 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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