ALBANY HOUSE (HORSHAM) LIMITED
26 THEYDON ROAD, LONDON E5 9NA- Active
- Private Limited Company
- Company No. 11133772
- Last Updated: 01 Mar 2024
Company Profile
ALBANY HOUSE (HORSHAM) LIMITED was incorporated on Thursday, January 4, 2018 as a Private Limited Company with registered address in LONDON. ALBANY HOUSE (HORSHAM) 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 6 years 10 months and 9 days.
| Name | ALBANY HOUSE (HORSHAM) LIMITED |
|---|---|
| Company number | 11133772 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 THEYDON ROAD LONDON E5 9NA |
|---|---|
| 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 |
|---|---|
| Albany Group Ltd Theydon Road, E5 9NA |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Adela Klein Nationality: British |
Dates: Friday, January 4, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Abraham Klein Nationality: American |
Dates: Tuesday, December 18, 2018 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Joseph Gluck Nationality: British |
Dates: Thursday, January 4, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 February |
| Next annual accounts due | 01 November 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANY HOUSE (HORSHAM) LIMITED | 04 Jan 2018 |