ALBION GROVE LTD
39 DOVER STREET, 4TH FLOOR, LONDON W1S 4NN- Active
- Private Limited Company
- Company No. 13168675
- Last Updated: 01 Mar 2024
Company Profile
ALBION GROVE LTD was incorporated on Saturday, January 30, 2021 as a Private Limited Company with registered address in LONDON. ALBION GROVE LTD 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 3 years 7 months and 24 days.
| Name | ALBION GROVE LTD |
|---|---|
| Company number | 13168675 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 DOVER STREET 4TH FLOOR LONDON W1S 4NN |
|---|---|
| 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 |
|---|---|
| Mr Philip John Haines Nationality: British |
Dates: Saturday, January 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2022 |
| 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 |
|---|---|
| ALBION GROVE LTD | 30 Jan 2021 |