ALBANWISE NO 1 LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE CB2 1PH- Active
- Private Limited Company
- Company No. 03952276
- Last Updated: 01 Mar 2024
Company Profile
ALBANWISE NO 1 LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in CAMBRIDGE. ALBANWISE NO 1 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 6 months and 1 day.
| Name | ALBANWISE NO 1 LIMITED |
|---|---|
| Company number | 03952276 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Steinhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gray's Inn Holdings Limited Kentish Town Road, NW5 2TJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gray's Inn Operations Limited Hills Road, CB2 1PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANWISE NO 1 LIMITED | 21 Mar 2000 |
| RESIDENTS INSURANCE SERVICES LIMITED | 16 Aug 2020 |
| ALBANWISE INSURANCE SERVICES LIMITED | 04 Aug 2022 |