ALBANGROUP LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD NW3 6LH- Active
- Private Limited Company
- Company No. 13729090
- Last Updated: 01 Mar 2024
Company Profile
ALBANGROUP LIMITED was incorporated on Monday, November 8, 2021 as a Private Limited Company with registered address in FINCHLEY ROAD. ALBANGROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 2 days.
| Name | ALBANGROUP LIMITED |
|---|---|
| Company number | 13729090 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD NW3 6LH |
|---|---|
| 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 |
|---|---|
| Mr Meredith Michael Childerstone Nationality: British |
Dates: Monday, November 8, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBANGROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANGROUP LIMITED | 08 Nov 2021 |