ALBION QUAY 1992 LIMITED
Active - Accounts Filed
General Information
NAME
ALBION QUAY 1992 LIMITED
COMPANY NUMBER
02773927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1992
(31 years and 11 months old)
WEBSITE
londontideway.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3RQ
The Dove Pier
Upper Mall
London
W6 9TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION QUAY 1992 LIMITED | Active - Accounts Filed | View Report |
| THE CREMORNE WALL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBION QUAY 1992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBION QUAY 1992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION QUAY 1992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2008 - Present (16years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2008 - Present (16years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/11/2008 - Present (16years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/11/2008 - Present (16years) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2011 - Present (13 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION QUAY 1992 LIMITED | Active - Accounts Filed | View Report |
| THE CREMORNE WALL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Thomas Adrian Smith (929761620) Appointed |
| 06/07/2022 | Edward Michael Bear Grylls (912249291) has left the board |
| 05/04/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 25/06/2020 | Ellen Francis (915682560) has left the board |
| 25/06/2020 | New Board Member Dominic Oriordan (927111467) Appointed |
| 28/02/2020 | Christopher Michael Barnes (913489734) has left the board |
| 28/02/2020 | New Board Member Christopher Michael Barnes (913265488) Appointed |
| 06/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | Christopher Felix Pierre (913265492) has left the board |
| 16/11/2017 | New Board Member Joel Sarid Lazar De Mowbray (924011616) Appointed |
| 07/11/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 15/01/2014 | Neil Adrian Denis Laughton (911046373) has left the board |
| 15/01/2014 | New Board Member Peter King-Lewis (918420746) Appointed |
| 05/12/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Board Member Jeremy Russell Baker (917446119) Appointed |
| 20/12/2012 | Bille Eltringham (913265499) has left the board |
| 29/11/2012 | New Accounts filed |
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