ALBANY ASSOCIATES INTERNATIONAL LIMITED
5-7 TANNER STREET TANNER STREET, LONDON SE1 3LE- Active
- Private Limited Company
- Company No. 05256920
- Last Updated: 06 Apr 2024
Company Profile
ALBANY ASSOCIATES INTERNATIONAL LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in LONDON. ALBANY ASSOCIATES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 11 months and 13 days.
| Name | ALBANY ASSOCIATES INTERNATIONAL LIMITED |
|---|---|
| Company number | 05256920 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 TANNER STREET TANNER STREET LONDON SE1 3LE |
|---|---|
| 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 Dieter Loraine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Haselock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-88 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 April 2024 |
| Last confirmation statement dated | 03 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANY ASSOCIATES INTERNATIONAL LIMITED | 12 Oct 2004 |