ALBION PROPERTIES COVENT GARDEN LIMITED
Company is dissolved
General Information
NAME
ALBION PROPERTIES COVENT GARDEN LIMITED
COMPANY NUMBER
03094714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
23/08/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2005
ACCOUNTS MADE UP TO
31/03/2005
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PREVIOUS NAMES
28/09/1995
26/04/1996
ALBION PROPERTY INSURANCE SERVICES LIMITED
View all previous names
LONDON
W1K 4QF
16 Grosvenor Street
W1K 4QF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 23/10/2024 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
Credit Risk Overview
Want to learn more about ALBION PROPERTIES COVENT GARDEN 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 PROPERTIES COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION PROPERTIES COVENT GARDEN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 4 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 23/10/2024 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 09/02/2024 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 04/01/2024 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 04/01/2024 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 04/01/2024 | New Company Secretary Rebecca Jane Worthington (913049317) Appointed |
| 04/01/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 28/12/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 28/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 28/12/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
| 28/12/2023 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 28/12/2023 | New Company Secretary Rebecca Jane Worthington (913049317) Appointed |
| 05/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 05/10/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
| 23/03/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Company Secretary Susan Elizabeth Dixon (909000799) Appointed |
| 23/03/2023 | New Company Secretary Rebecca Jane Worthington (913049317) Appointed |
| 23/03/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
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