S.H. ALBISTON & SON LIMITED
HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD- Active
- Private Limited Company
- Company No. 00371646
- Last Updated: 01 Mar 2024
Company Profile
S.H. ALBISTON & SON LIMITED was incorporated on Friday, January 2, 1942 as a Private Limited Company with registered address in LONDON. S.H. ALBISTON & SON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 82 years 10 months and 8 days.
| Name | S.H. ALBISTON & SON LIMITED |
|---|---|
| Company number | 00371646 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raymond Carl Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Geoffrey Russell Jayson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| The Estate Of J Albiston (Deceased) 1st Floor, 32 Hampstead High Street, NW3 1QD |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S.H. ALBISTON & SON LIMITED | 02 Jan 1942 |