ALLBURY ESTATES LTD
30 MARKET PLACE, LONDON W1W 8AP- Active
- Private Limited Company
- Company No. 05284043
- Last Updated: 01 Mar 2024
Company Profile
ALLBURY ESTATES LTD was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in LONDON. ALLBURY ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 3 months and 14 days.
| Name | ALLBURY ESTATES LTD |
|---|---|
| Company number | 05284043 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 MARKET PLACE LONDON W1W 8AP |
|---|---|
| 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 |
|---|---|
| Mrs Michal Brenda Noe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Michael Noe 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 December |
| Next annual accounts due | 06 September 2024, (-172 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALLBURY ESTATES LTD | 11 Nov 2004 |