ALBERTBOW LTD
46-48 RED LION COURT, PARK STREET, LONDON  SE1 9EQ- Active
- Private Limited Company
- Company No. 11160789
- Last Updated: 01 Mar 2024
Company Profile
ALBERTBOW LTD was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LONDON. ALBERTBOW LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 8 months and 18 days.
Name | ALBERTBOW LTD |
---|---|
Company number | 11160789 |
Company type | Private Limited Company |
Incorporation date | 22 Jan 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
46-48 RED LION COURT PARK STREET LONDON SE1 9EQ |
---|---|
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 |
---|---|
Shimna Ltd Red Lion Court, Park Street, SE1 9EQ |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Harry Morgan Rhys Davies Nationality: British |
Dates: Saturday, March 23, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Craig George Trenier Nationality: Irish |
Dates: Monday, January 22, 2018 - Monday, January 8, 2024
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, (21 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 19 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERTBOW LTD.
Previous Names
Name | Change Date |
---|---|
ALBERTBOW LTD | 22 Jan 2018 |