PETER ALEXANDER INVESTMENTS LIMITED

PETER ALEXANDER INVESTMENTS LIMITED is an active private limited company, incorporated on 27 March 2015. The nature of the business includes Security dealing on own account and two other classifications. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PETER ALEXANDER INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09513383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BEAUMONT GATE
Address Line 2SHENLEY HILL
Post TownRADLETT
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD7 7AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
PETER ALEXANDER INVESTMENTS LIMITED

Directors

(The company's officers)
MR BARRY NICHOLAS FULTON
(~72 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2015
MR MICHAEL PETER FULTON
(~40 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2016
MRS ANN FULTON
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
  • Current Secretary
Appointed on 14/07/2017

Shareholders

(Persons of Significant Control)
Mr James Alexander Fulton
(~43 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Peter Fulton
(~40 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BARRY NICHOLAS FULTON
  • MR MICHAEL PETER FULTON
  • MR BARRY NICHOLAS FULTON
  • MR MICHAEL PETER FULTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)