22 Alexander Street Limited UXBRIDGE


22 Alexander Street Limited is a private limited company located at Bay Lodge, 36 Harefield Road, Uxbridge UB8 1PH. This 7 months-old company, incorporated on 2019-10-10 is run by 1 director.
Director Colette A., appointed on 30 October 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2019-10-30 and the date for the subsequent filing is 2020-11-13.

22 Alexander Street Limited Address / Contact

Office Address Bay Lodge
Office Address2 36 Harefield Road
Town Uxbridge
Post code UB8 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12254269
Date of Incorporation Thu, 10th Oct 2019
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 7 months
Account next due date Sat, 10th Jul 2021 (410 days left)
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Colette A.

Position: Director

Appointed: 30 October 2019

Pickford Estate Ltd

Position: Corporate Director

Appointed: 30 October 2019

Resigned: 30 October 2019

Faruk M.

Position: Director

Appointed: 10 October 2019

Resigned: 10 October 2019

Colfar Venture Limited

Position: Corporate Director

Appointed: 10 October 2019

Resigned: 30 October 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is Colette A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colette Sonja Albright that entered Uxbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Colfar Venture Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Colette A.

Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colette Sonja Albright

51 Lynhurst Road, Uxbridge, UB10 9EE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12056502
Notified on 30 October 2019
Ceased on 30 October 2019
Nature of control: 75,01-100% shares

Colfar Venture Limited

21 George Street, Luton, LU1 2AF, United Kingdom

Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number 12204991
Notified on 10 October 2019
Ceased on 30 October 2019
Nature of control: significiant influence or control

Faruk M.

Notified on 10 October 2019
Ceased on 10 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2019/11/26. New Address: Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH. Previous address: 51 Lynhurst Road Uxbridge UB10 9EE England
filed on: 26th, November 2019
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