ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED
Non-Trading
General Information
NAME
ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED
COMPANY NUMBER
09906337
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0HF
Telephone: 02077341578
TPS: No
Mezzanine Albany
Albany Courtyard
London
W1J 0HF
W1J 0HF
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY PICCADILLY TRUSTEE COMPANY NO.2 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 ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY PICCADILLY TRUSTEE COMPANY NO.2 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 |
|---|---|---|---|---|
|
08/12/2015 - Present (8 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/12/2015 - Present (8 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Board Member Francis John Sultana (928279224) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | Change in Reg. Office |
| 03/05/2021 | New Company Secretary Charles Anthony Maurice Boileau (928263326) Appointed |
| 16/02/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/04/2019 | Ian Richard Wellesley-Harding (923859667) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | Andrew Howard Murison (920331952) has left the board |
| 30/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Company Secretary Ian Richard Wellesley-Harding (923859667) Appointed |
| 28/12/2016 | New Annual Return filed |
| 20/09/2016 | New Board Member James Lindon (921431609) Appointed |
| 20/09/2016 | New Board Member David Lovell Burbidge (902212267) Appointed |
| 15/08/2016 | Richard Paice (902059889) has left the board |
| 13/01/2016 | New Board Member Richard Paice (902059889) Appointed |
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