Alexandra Wharf Limited

Company Registration Number: 08649853

Company registered in England and Wales

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Alexandra Wharf Limited is a Private Company Limited by Shares first registered on 14 August 2013. Its current registered address is in London.

Registered Address

FLAT 5
6 UPPER JOHN STREET
LONDON
W1F 9HB

There are 86 companies currently registered at this postcode, including this one.

All companies at W1F 9HB

Registration Data

Company Number

08649853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £11,473,245£1,202,761
of which Cash £55,298£10,605
Total Assets £11,473,245£1,202,761
Current Liabilities £4,395,245£1,205,140
Net Current Assets £7,078,000£-2,379
Total Net Worth £-2,379£-2,379

Previous Names

  • OCEAN VILLAGE DEVELOPMENTS LIMITED, active until 6 September 2013

Company Officers

  • BATEMAN, Stuart Andrew

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Hello House
    135 Somerford Road
    Christchurch
    Dorset
    BH23 3PY
    England

  • ROBBINS, David Francis

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1967

    Hello House
    135 Somerford Road
    Christchurch
    Dorset
    BH23 3PY
    England

  • JONES, Richard Adrian

    Director

    Appointed on 24 September 2013

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Flat 5
    6 Upper John Street
    London
    W1F 9HB
    England

  • ROACH, Nicolas James

    Director

    Appointed on 14 August 2013

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Hello House
    135 Somerford Road
    Christchurch
    BH23 3PY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 Amended accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5YYZJ8A. Transaction: MzE2OTAwOTg0NmFkaXF6a2N4.

  2. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNI15. Transaction: MzE1OTU0NDk4OWFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBCKO. Transaction: MzE1NzM0MjM1NWFkaXF6a2N4.

  4. 23 August 2016 Registration of charge 086498530002, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZLENK. Transaction: MzE1NTcxODUyNGFkaXF6a2N4.

  5. 12 January 2016 Termination of appointment of Richard Adrian Jones as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7GUI. Transaction: MzEzOTU2NTI1OGFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFM9B7. Transaction: MzEzMDQ5NTI3NmFkaXF6a2N4.

  7. 7 September 2015 Director's details changed for Mr David Robbins on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FFM92Y. Transaction: MzEzMDQ5NTE5NWFkaXF6a2N4.

  8. 7 September 2015 Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FFM977. Transaction: MzEzMDQ5NTE5M2FkaXF6a2N4.

  9. 20 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYIVQ. Transaction: MzEyODkyNjc4NmFkaXF6a2N4.

  10. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5WTdTNUthZGlxemtjeA.

  11. 18 June 2015 Registration of charge 086498530001, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X49SUQ8B. Transaction: MzEyNTQxOTY2NWFkaXF6a2N4.

  12. 3 December 2014 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXCQUX. Transaction: MzExMjY5Nzk4MGFkaXF6a2N4.

  13. 15 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHWFB5. Transaction: MzEwNzQ4MjM4OWFkaXF6a2N4.

  14. 15 September 2014 Director's details changed for Mr Richard Adrian Jones on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHWF1U. Transaction: MzEwNzQ4MjI0NGFkaXF6a2N4.

  15. 15 September 2014 Director's details changed for Mr Stuart Andrew Bateman on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHWF1M. Transaction: MzEwNzQ4MjI0M2FkaXF6a2N4.

  16. 15 September 2014 Director's details changed for Mr David Robbins on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHWFAX. Transaction: MzEwNzQ4MjI0MmFkaXF6a2N4.

  17. 21 August 2014 Current accounting period extended from 31 December 2013 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ERVR71. Transaction: MzEwNjAwOTMyM2FkaXF6a2N4.

  18. 15 July 2014 Appointment of Mr David Robbins as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3C6FNE3. Transaction: MzEwMzc1ODE0OWFkaXF6a2N4.

  19. 30 September 2013 Appointment of Mr Stuart Andrew Bateman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0GU6O. Transaction: MzA4NjAzNjk2M2FkaXF6a2N4.

  20. 30 September 2013 Termination of appointment of Nicolas Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0GUDL. Transaction: MzA4NjAzNjk2MWFkaXF6a2N4.

  21. 30 September 2013 Appointment of Mr Richard Adrian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0GPEW. Transaction: MzA4NjAzNjE0MGFkaXF6a2N4.

  22. 24 September 2013 Current accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2HKW99N. Transaction: MzA4NTY3NDE2MWFkaXF6a2N4.

  23. 6 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GCXZFM. Transaction: MzA4NDU1OTg5NGFkaXF6a2N4.

  24. 14 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EN2AQ6. Transaction: MzA4MzIwODk3MmFkaXF6a2N4.

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