12 ALBERT ROAD LONDON LIMITED
12 ALBERT ROAD, LONDON N4 3RW- Active
- Private Limited Company
- Company No. 05733077
- Last Updated: 01 Mar 2024
Company Profile
12 ALBERT ROAD LONDON LIMITED was incorporated on Tuesday, March 7, 2006 as a Private Limited Company with no registered address. 12 ALBERT ROAD LONDON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 7 months and 6 days.
| Name | 12 ALBERT ROAD LONDON LIMITED |
|---|---|
| Company number | 05733077 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Jessica Louise Barlow Nationality: British |
Dates: Sunday, July 9, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Charlotte Louisa Knoyle Wood Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Alexander Mcdonald Nationality: British |
Dates: Wednesday, March 1, 2017 - Sunday, July 9, 2023
ownership of shares 25 to 50 percent
|
| Ms Karen Story Lyon Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Hans Andrew Glaner Griffiths Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr James Malcolm Taverner Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against 12 ALBERT ROAD LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 12 ALBERT ROAD LONDON LIMITED | 07 Mar 2006 |