THE ALLBRIGHT GROUP LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- In Administration
- Private Limited Company
- Company No. 10154770
- Last Updated: 01 Mar 2024
Company Profile
THE ALLBRIGHT GROUP LIMITED was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in LONDON. THE ALLBRIGHT GROUP LIMITED has the status: In Administration and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | THE ALLBRIGHT GROUP LIMITED |
|---|---|
| Company number | 10154770 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2016 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Ch Capital A Holdings, Llc 33 Davies Street, W1K 4LR |
Dates: Wednesday, January 1, 2020 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anna Kristina Jones Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 6, 2023
significant influence or control
|
| Miss Deborah Jane Wosskow Nationality: British |
Dates: Thursday, April 28, 2016 - Monday, February 6, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ALLBRIGHT GROUP LIMITED | 28 Apr 2016 |