Alexhall Limited

Active03070992 Private company limited by guarantee
Incorporated
21 June 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2016
British
Born September 1957 (69)
Director · Appointed 1 October 2003
British
Born January 1967 (59)
Corporate Secretary · Appointed 1 January 1999
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (13 former)
28 October 2016
Appointed Graham, Janette Patricia as Director
28 October 2016
Resigned Platt, Samantha Jayne as Director
31 January 2013
Appointed Platt, Samantha Jayne as Director
31 January 2013
Resigned Harris, Karen Rachel as Director
30 September 2004
Appointed Harris, Karen Rachel as Director
30 September 2004
Resigned Phillips, Craig Sinclair as Director
1 October 2003
Resigned Muller, Mark Alan as Director
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
31 May 2002
Resigned Kenny, Declan Thomas, Mr. as Director
31 May 2002
Appointed Phillips, Craig Sinclair as Director
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Resigned Higgins, Elaine Joyce as Director
9 January 2001
Resigned Watterson, John Michael as Director
1 January 1999
Appointed Higgins, Elaine Joyce as Director
1 January 1999
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 January 1999
Resigned Penrose, Lee Wright as Director
1 January 1999
Resigned Penrose, Lee Wright as Secretary
13 February 1998
Appointed Kenny, Declan Thomas, Mr. as Director
1 November 1996
Resigned Aldridge, Martyn Thomas as Director
23 June 1995
Appointed Penrose, Lee Wright as Director
23 June 1995
Appointed Penrose, Lee Wright as Secretary
23 June 1995
Appointed Watterson, John Michael as Director
23 June 1995
Appointed Aldridge, Martyn Thomas as Director
23 June 1995
Resigned Harrington, Michael as Nominee Secretary
23 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
21 June 1995
Appointed Harrington, Michael as Nominee Secretary
21 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1917120
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2998223

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited This company Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?