ALBY HOUSE LIMITED
FIRST FLOOR 336 MOLESEY ROAD, HERSHAM, WALTON ON THAMES KT12 3PD- Active
- Private Limited Company
- Company No. 10742601
- Last Updated: 01 Mar 2024
Company Profile
ALBY HOUSE LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in WALTON ON THAMES. ALBY HOUSE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | ALBY HOUSE LIMITED |
|---|---|
| Company number | 10742601 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 336 MOLESEY ROAD HERSHAM WALTON ON THAMES KT12 3PD |
|---|---|
| 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 |
|---|---|
| Fiducia Property Asset Management Ltd Hersham, KT12 3PD |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Emily Louise Edwards Nationality: British |
Dates: Friday, May 4, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Emily Louise Edwards Nationality: British |
Dates: Wednesday, April 26, 2017 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nicholas George Edwards Nationality: British |
Dates: Wednesday, April 26, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBY HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBY HOUSE LIMITED | 26 Apr 2017 |