ALBION BUSINESS UNITS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBION BUSINESS UNITS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBION BUSINESS UNITS LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALBION BUSINESS UNITS LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALBION BUSINESS UNITS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
137 STATION ROAD
LONDON
E4 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRISTIAN JONATHON CROOK | Apr 1972 | British | Director | 1996-10-07 | CURRENT |
MR RODNEY CROOK | Nov 1946 | British | Director | 2003-09-01 | CURRENT |
MR RODNEY CROOK | Nov 1946 | British | Secretary | 2001-12-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-19 UNTIL 1996-10-07 | RESIGNED | ||
MR ROY PARSONS | Mar 1946 | British | Director | 1996-10-07 UNTIL 2001-12-07 | RESIGNED |
TIMOTHY DAVID MCCARTHY | Apr 1959 | British | Director | 1996-10-07 UNTIL 2008-02-27 | RESIGNED |
MR ROY PARSONS | Mar 1946 | British | Secretary | 1996-10-07 UNTIL 2001-12-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 1996-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodney Crook | 2016-07-01 | 11/1946 | London | Ownership of shares 75 to 100 percent |