1 ST. ALBANS LIMITED
1 ST ALBANS AVENUE, LONDON W4 5LL- Active
- Private Limited Company
- Company No. 01979518
- Last Updated: 01 Mar 2024
Company Profile
1 ST. ALBANS LIMITED was incorporated on Friday, January 17, 1986 as a Private Limited Company with no registered address. 1 ST. ALBANS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 39 years 1 month and 7 days.
| Name | 1 ST. ALBANS LIMITED |
|---|---|
| Company number | 01979518 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
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 Paolo Gennero Nationality: Italian |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr William Whitfield Temple Nationality: British |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Isobel Margaret Macleod Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Maria Ann Temple Nationality: British |
Dates: Sunday, September 4, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
|
| Ms Gillian Pamela Lawrence Nationality: British |
Dates: Sunday, September 4, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against 1 ST. ALBANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 ST. ALBANS LIMITED | 17 Jan 1986 |