ALBANY MEADOWS LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 08153221
- Last Updated: 01 Mar 2024
Company Profile
ALBANY MEADOWS LIMITED was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in LONDON. ALBANY MEADOWS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 7 months.
| Name | ALBANY MEADOWS LIMITED |
|---|---|
| Company number | 08153221 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| Amber (Balsall Common) Holdings Limited SE1 2AQ |
Dates: Friday, January 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcbs Foulke Llp The Promenade, GL50 1LE |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcbs Foulke Llp The Promenade, GL50 1LE |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANY MEADOWS LIMITED | 23 Jul 2012 |
| MINTON HEALTH CARE (MALVERN) LIMITED | 02 Aug 2013 |
| MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED | 01 Aug 2017 |