ALBION AGENCIES LTD

FLAT 29, 15 PORTMAN SQUARE, LONDON  W1H 6LJ
  • Active
  • Private Limited Company
  • Company No. 05358216
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALBION AGENCIES LTD was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in LONDON. ALBION AGENCIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 16 days.

Name ALBION AGENCIES LTD
Company number 05358216
Company type Private Limited Company
Incorporation date 09 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 29
15 PORTMAN SQUARE
LONDON
W1H 6LJ
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 Elizabeth Christina Azrak-Bamber Nationality: British Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
Mr Simon Peter Bamber Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALBION AGENCIES LTD 09 Feb 2005