ALBERT ISLAND REGENERATION LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 11148436
- Last Updated: 01 Mar 2024
Company Profile
ALBERT ISLAND REGENERATION LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. ALBERT ISLAND REGENERATION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 30 days.
| Name | ALBERT ISLAND REGENERATION LIMITED |
|---|---|
| Company number | 11148436 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| London And Regional Group Property Holdings Ltd 55 Baker Street, W1U 8EW |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Regional Group Investments Limited 4 Thomas More Square, E1W 1YW |
Dates: Monday, January 15, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERT ISLAND REGENERATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBERT ISLAND REGENERATION LIMITED | 15 Jan 2018 |