ALBENDAN LIMITED
HYPERION HOUSE 1ST FLOOR, THE OAKS, FORDHAM ROAD, NEWMARKET CB8 7XN- Active
- Private Limited Company
- Company No. 10591402
- Last Updated: 01 Mar 2024
Company Profile
ALBENDAN LIMITED was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in NEWMARKET. ALBENDAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 15 days.
| Name | ALBENDAN LIMITED |
|---|---|
| Company number | 10591402 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYPERION HOUSE 1ST FLOOR, THE OAKS FORDHAM ROAD NEWMARKET CB8 7XN |
|---|---|
| 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 |
|---|---|
| Mr Daniel Meitrie Watts Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Watts Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Watts Nationality: British |
Dates: Monday, January 30, 2017 - 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 January |
| Next annual accounts due | 31 October 2024, (16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2018 |
| 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 |
|---|---|
| ALBENDAN LIMITED | 30 Jan 2017 |