ALEXANDER HALL ASSOCIATES LIMITED

Company summary

Company number: 02726296
Status: ACTIVE
Incorporated / age: 25 June 199234 years
Registered office: 137-144 High Holborn, London, WC1V 6PL, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
137-144 High Holborn, London, WC1V 6PL, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAJA, Vinesh Lakhman ACTIVE	Secretary	06 Mar 2014				137-144, High Holborn, London, WC1V 6PL, England
BOGARD, Mark Alexander ACTIVE	Director	14 Jan 2013		England	January 1962	137-144, High Holborn, London, WC1V 6PL, England
MERRETT, Richard John ACTIVE	Director	23 Jan 2024		United Kingdom	March 1979	137-144, High Holborn, London, WC1V 6PL, England
VAJA, Vinesh Lakhman ACTIVE	Director	07 Mar 2013		England	June 1976	137-144, High Holborn, London, WC1V 6PL, England
DALY, Karl RESIGNED	Secretary	07 Oct 2005	06 Mar 2014			Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
GIPSON, Robert RESIGNED	Secretary	04 Feb 2003	07 Oct 2005			Flat 50 Marble House, Elgin Avenue, London, W9 3PT
MULHALL, Anthony Alexander RESIGNED	Secretary	25 Jun 1992	26 Jun 1998			The Willows Church Road, Scaynes Hill, West Sussex, RH17 7NH
NIMMO, Simon Hall RESIGNED	Secretary	20 Apr 2001	04 Feb 2003			Oakmead Lodge, Copthorne Common Road, Copthorne, West Sussex, RH10 3LA
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jun 1992	25 Jun 1992			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
SHAWS SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 1998	11 Apr 2001			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BROWN, Michael Ross RESIGNED	Director	15 Jun 2007	01 Jul 2014	United Kingdom	July 1962	Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
DAVIES, Thomas Peter RESIGNED	Director	28 Jul 2022	23 Jan 2024	England	May 1983	137-144, High Holborn, London, WC1V 6PL, England
HUNT, Jonathan Michael RESIGNED	Director	25 Jun 1992	15 Jun 2007	England	June 1953	94 Palace Gardens Terrace, London, W8 4RS
LAWSON-SHAH, David Philip RESIGNED	Director	01 Mar 2014	23 Sep 2022	England	June 1976	137-144, High Holborn, London, WC1V 6PL, England
MERRETT, Richard John RESIGNED	Director	04 Jan 2016	22 Nov 2017	United Kingdom	March 1979	Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
MULHALL, Anthony Alexander RESIGNED	Director	25 Jun 1992	26 Jun 1998		August 1960	The Willows Church Road, Scaynes Hill, West Sussex, RH17 7NH
NIMMO, Simon Hall RESIGNED	Director	25 Jun 1992	01 May 1993		April 1963	54 Stroud Road, Wimbledon, London, SW19 8DG
NIMMO, Simon Hall RESIGNED	Director		04 Feb 2003		April 1963	Oakmead Lodge, Copthorne Common Road, Copthorne, West Sussex, RH10 3LA
PRATT, Andrew Robert RESIGNED	Director	19 May 2008	30 Apr 2015	England	June 1965	Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
SCOTT, Dominic Desmond RESIGNED	Director	01 Oct 2014	15 Jul 2022	England	February 1982	137-144, High Holborn, London, WC1V 6PL, England
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	25 Jun 1992	25 Jun 1992			2 Duke Street, St James's, London, SW1Y 6BJ

VAJA, Vinesh Lakhman ACTIVE
Role: Secretary
Appointed on: 06 Mar 2014
Address: 137-144, High Holborn, London, WC1V 6PL, England

BOGARD, Mark Alexander ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: England
Date of birth: January 1962
Address: 137-144, High Holborn, London, WC1V 6PL, England

MERRETT, Richard John ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 137-144, High Holborn, London, WC1V 6PL, England

VAJA, Vinesh Lakhman ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: England
Date of birth: June 1976
Address: 137-144, High Holborn, London, WC1V 6PL, England

DALY, Karl RESIGNED
Role: Secretary
Appointed on: 07 Oct 2005
Resigned on: 06 Mar 2014
Address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

GIPSON, Robert RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 07 Oct 2005
Address: Flat 50 Marble House, Elgin Avenue, London, W9 3PT

MULHALL, Anthony Alexander RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 26 Jun 1998
Address: The Willows Church Road, Scaynes Hill, West Sussex, RH17 7NH

NIMMO, Simon Hall RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 04 Feb 2003
Address: Oakmead Lodge, Copthorne Common Road, Copthorne, West Sussex, RH10 3LA

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1992
Resigned on: 25 Jun 1992
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

SHAWS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 11 Apr 2001
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BROWN, Michael Ross RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

DAVIES, Thomas Peter RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 23 Jan 2024
Country of Residence: England
Date of birth: May 1983
Address: 137-144, High Holborn, London, WC1V 6PL, England

HUNT, Jonathan Michael RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: June 1953
Address: 94 Palace Gardens Terrace, London, W8 4RS

LAWSON-SHAH, David Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: June 1976
Address: 137-144, High Holborn, London, WC1V 6PL, England

MERRETT, Richard John RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

MULHALL, Anthony Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 26 Jun 1998
Date of birth: August 1960
Address: The Willows Church Road, Scaynes Hill, West Sussex, RH17 7NH

NIMMO, Simon Hall RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 01 May 1993
Date of birth: April 1963
Address: 54 Stroud Road, Wimbledon, London, SW19 8DG

NIMMO, Simon Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2003
Date of birth: April 1963
Address: Oakmead Lodge, Copthorne Common Road, Copthorne, West Sussex, RH10 3LA

PRATT, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: June 1965
Address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

SCOTT, Dominic Desmond RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: February 1982
Address: 137-144, High Holborn, London, WC1V 6PL, England

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1992
Resigned on: 25 Jun 1992
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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