Introduction
Watch Company
A
ALEXANDER GREENE LIMITED
ALEXANDER GREENE LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Wallington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 1 other business activity. ALEXANDER GREENE LIMITED was registered 7 years ago.(SIC: 69202, 69203)
Status
active
Active since 7 years ago
Company No
11620528
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
74 Park Hill Road Wallington, SM6 0RQ,
Previous Addresses
Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England
From: 16 July 2019To: 19 July 2020
Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom
From: 12 October 2018To: 16 July 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIRZA, Batul
ActivePark Hill Road, WallingtonSM6 0RQ
Born July 1969
Director
Appointed 12 Oct 2018
MIRZA, Batul
Park Hill Road, WallingtonSM6 0RQ
Born July 1969
Director
12 Oct 2018
Active
MIRZA, Hasan Imam
ActivePark Hill Road, WallingtonSM6 0RQ
Born March 1964
Director
Appointed 12 Oct 2018
MIRZA, Hasan Imam
Park Hill Road, WallingtonSM6 0RQ
Born March 1964
Director
12 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Batul Mirza
ActivePark Hill Road, WallingtonSM6 0RQ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Mrs Batul Mirza
Park Hill Road, WallingtonSM6 0RQ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
16
Description
Type
Date Filed
Document
19 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2020
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019