ALBION YARD (ESTATES) LIMITED
OAKWOOD HOUSE, 414-422 HACKNEY ROAD, LONDON E2 7SY- Active
- Private Limited Company
- Company No. 02849510
- Last Updated: 01 Mar 2024
Company Profile
ALBION YARD (ESTATES) LIMITED was incorporated on Wednesday, September 1, 1993 as a Private Limited Company with registered address in LONDON. ALBION YARD (ESTATES) 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 31 years 2 months and 11 days.
| Name | ALBION YARD (ESTATES) LIMITED |
|---|---|
| Company number | 02849510 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD HOUSE 414-422 HACKNEY ROAD LONDON E2 7SY |
|---|---|
| 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 Richard Noel O'Carroll Nationality: Irish |
Dates: Monday, April 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Clemens Ensink Nationality: Dutch |
Dates: Monday, April 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Wednesday, October 10, 2018 - present
significant influence or control
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Wednesday, October 10, 2018 - present
significant influence or control
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Friday, April 27, 2018 - Wednesday, June 27, 2018
significant influence or control
|
| Mr Patrick Thomas Kennedy Nationality: British |
Dates: Wednesday, July 5, 2017 - Wednesday, June 27, 2018
significant influence or control
|
| Mr David Anthony Kennedy Nationality: British |
Dates: Wednesday, July 5, 2017 - Wednesday, June 27, 2018
significant influence or control
|
| Kennedy Property Holdings Limited Don Road, St. Helier |
Dates: Wednesday, July 5, 2017 - Wednesday, July 5, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION YARD (ESTATES) LIMITED | 01 Sep 1993 |