NEW ALBION PROPERTY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NEW ALBION PROPERTY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
NEW ALBION PROPERTY LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

NEW ALBION PROPERTY LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

CHARLOTTE HOUSE
SHEFFIELD
S2 4ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B. TARTTELIN LIMITED (until 24/06/2004)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY YURI ITKIN May 1960 American Director 2016-07-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-11 RESIGNED
MR PIOTR SZYMANSKI Aug 1967 Polish Director 2014-05-14 UNTIL 2016-09-16 RESIGNED
BRYAN TARTTELIN Jan 1942 British Director 2003-11-26 UNTIL 2008-11-28 RESIGNED
THREE RIVERS SECRETARIES LIMITED Corporate Secretary 2006-05-31 UNTIL 2017-02-13 RESIGNED
PIOTR SZYMANSKI Aug 1967 Polish Director 2016-09-16 UNTIL 2016-09-16 RESIGNED
CONRAD WALTHER STAMPFLI Mar 1954 Swiss Director 2004-06-24 UNTIL 2010-03-01 RESIGNED
MR SERGEY SOMOV Nov 1960 Russian Director 2010-03-01 UNTIL 2014-05-14 RESIGNED
ALISON SHIRLEY PAULINE SMITH Oct 1956 British Director 2002-04-11 UNTIL 2003-11-30 RESIGNED
MR GARRY YURI ITKIN May 1960 American Director 2016-09-16 UNTIL 2016-09-16 RESIGNED
BRYAN TARTTELIN Jan 1942 British Secretary 2002-04-11 UNTIL 2003-11-30 RESIGNED
ALISON SHIRLEY PAULINE SMITH Oct 1965 Secretary 2003-11-30 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garry Yuri Itkin 2018-03-05 5/1960 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NEW_ALBION_PROPERTY_LIMIT - Accounts 2023-09-28 31-12-2022 £-87,987 equity
NEW_ALBION_PROPERTY_LIMIT - Accounts 2022-12-01 31-12-2021 £-85,087 equity
Abbreviated Company Accounts - NEW ALBION PROPERTY LIMITED 2015-03-19 30-04-2014 £-7,365 equity

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