DR ALBANI LIMITED

5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON  W1G 9DQ
  • Active
  • Private Limited Company
  • Company No. 08874152
  • Last Updated: 01 Mar 2024

Company Profile

DR ALBANI LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LONDON. DR ALBANI LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 10 years 8 months and 17 days.

Name DR ALBANI LIMITED
Company number 08874152
Company type Private Limited Company
Incorporation date 04 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE
LONDON
W1G 9DQ
Country Of Origin

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
Odetta Albani Nationality: Italian Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Odetta Albani Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Roberto Albani Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against DR ALBANI LIMITED.

Previous Names

Name Change Date
DR ALBANI LIMITED 04 Feb 2014