ALBION LEGAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBION LEGAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBION LEGAL SERVICES LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ALBION LEGAL SERVICES LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ALBION LEGAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL BENJAMIN BLACK | Apr 1980 | British | Director | 2016-11-30 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-08-16 UNTIL 2001-08-20 | RESIGNED | ||
ANNE SANDRA TURNER | Mar 1949 | British | Secretary | 2001-10-16 UNTIL 2001-11-19 | RESIGNED |
MR MICHAEL RICHARD TURNER | May 1959 | British | Secretary | 2001-11-19 UNTIL 2021-03-11 | RESIGNED |
MR DAVID ISAAC BLACK | Sep 1951 | British | Director | 2013-10-01 UNTIL 2020-11-03 | RESIGNED |
MR DAVID ISAAC BLACK | Sep 1951 | British | Director | 2009-06-03 UNTIL 2012-07-25 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-08-20 | RESIGNED | ||
MR MICHAEL ANTHONY WHITE | Aug 1952 | British | Director | 2006-04-27 UNTIL 2020-03-11 | RESIGNED |
MR BARRY HOWARD DAVIDSON | Apr 1945 | English | Director | 2001-10-08 UNTIL 2020-03-11 | RESIGNED |
MRS GABRIELLE SHARON ROSENBERG | Sep 1975 | British | Director | 2008-04-10 UNTIL 2016-08-11 | RESIGNED |
MR MICHAEL RICHARD TURNER | May 1959 | British | Director | 2001-10-16 UNTIL 2020-03-11 | RESIGNED |
MRS JUDITH PAMELA BLACK | Mar 1949 | British | Director | 2013-12-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Benjamin Black | 2021-03-11 | 4/1980 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Barry Howard Davidson | 2016-04-06 - 2021-03-11 | 4/1945 | Preston Lancashire | Ownership of shares 25 to 50 percent |