ALBURY LAND NOMINEE NO.1 LIMITED
105 WEST SUITE, FIRST FLOOR OFFICES, 105 SOUTH STREET, DORKING RH4 2JU- Active
- Private Limited Company
- Company No. 04712806
- Last Updated: 01 Mar 2024
Company Profile
ALBURY LAND NOMINEE NO.1 LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in DORKING. ALBURY LAND NOMINEE NO.1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 7 months and 15 days.
| Name | ALBURY LAND NOMINEE NO.1 LIMITED |
|---|---|
| Company number | 04712806 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 WEST SUITE, FIRST FLOOR OFFICES 105 SOUTH STREET DORKING RH4 2JU |
|---|---|
| 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 Craig Jonathan Swart Nationality: South African |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
voting rights 75 to 100 percent
|
| Mr Alexander Maclachlan Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALBURY LAND NOMINEE NO.1 LIMITED | 26 Mar 2003 |