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 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
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)
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 |
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 |