ALBION INVESTMENT PROPERTIES LIMITED
1 BENJAMIN STREET, LONDON EC1M 5QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05290146
- Last Updated: 01 Mar 2024
Company Profile
ALBION INVESTMENT PROPERTIES LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LONDON. ALBION INVESTMENT PROPERTIES LIMITED has the status: Active - Proposal to Strike off 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 19 years 10 months and 4 days.
| Name | ALBION INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company number | 05290146 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BENJAMIN STREET LONDON EC1M 5QL |
|---|---|
| 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 |
|---|---|
| Albion Development Vct Plc Benjamin Street, EC1M 5QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Albion Technology & General Vct Plc Benjamin Street, EC1M 5QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Albion Capital Group Llp Benjamin Street, EC1M 5QL |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBION INVESTMENT PROPERTIES LIMITED | 18 Nov 2004 |
| NUMBERPLANT LIMITED | 14 Jan 2005 |
| SMILES PUB COMPANY LIMITED | 12 Apr 2010 |