ALBOURNE PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBOURNE PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBOURNE PARTNERS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905244. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALBOURNE PARTNERS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905244. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALBOURNE PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOHN RICHARD CLAISSE | Apr 1975 | British | Director | 2006-07-18 | CURRENT |
MR GAURAV AMIN | Jun 1975 | British | Director | 2019-02-22 | CURRENT |
ALEXANDER GUY INGRAM | Mar 1967 | British | Director | 1994-03-07 | CURRENT |
MR RICHARD WILLIAM JOHNSTON | Apr 1960 | British | Director | 2006-07-18 | CURRENT |
ANITA KOUZAPA | Dec 1977 | Cypriot | Director | 2022-07-14 | CURRENT |
MR SAMUEL OLUMUYIWA LEWIS | Jan 1958 | British | Director | 1997-03-06 | CURRENT |
DEBRA LI-MING NG | Apr 1970 | Singaporean | Director | 2017-07-31 | CURRENT |
SIMON BERNARD RUDDICK | Nov 1960 | British | Director | 1994-03-07 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-07-11 | CURRENT | ||
MRS HARRIET HOBBS | Secretary | 2018-03-14 | CURRENT | ||
MR ADRIAN PAUL ALAN SALES | May 1964 | British | Director | 2006-07-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-07 UNTIL 1994-03-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-07 UNTIL 1994-03-07 | RESIGNED | ||
MR SAMUEL OLUMUYIWA LEWIS | Jan 1958 | British | Secretary | 1996-11-01 UNTIL 2018-03-14 | RESIGNED |
MR PHILIP SWINSON HUNT | Mar 1961 | British | Secretary | 1994-03-07 UNTIL 1996-11-01 | RESIGNED |
HARRIET HOBBS | Secretary | 2018-03-15 UNTIL 2023-07-07 | RESIGNED | ||
MR HITOSHI NAGATA | Mar 1962 | Japanese | Director | 2004-07-01 UNTIL 2018-04-03 | RESIGNED |
CHRISTINE EDWARDS | Sep 1982 | American | Director | 2015-08-10 UNTIL 2022-06-10 | RESIGNED |
CLARE HELEN COTTON | Mar 1962 | British | Director | 2015-08-10 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Bernard Ruddick | 2016-04-06 | 11/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |