ALBIN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBIN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBIN INVESTMENTS LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969555. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBIN INVESTMENTS LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969555. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBIN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAR AL ISTITHMAR LIMITED (until 09/11/2018)
DAR AL ISTITHMAR LIMITED (until 09/11/2018)
DARL ISTITHMAR LIMITED (until 11/03/2004)
TYROLESE (549) LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIYAD KAMAL MOHAMED DAUD | Oct 1968 | Omani | Director | 2018-02-01 | CURRENT |
MR AHMAD ALI ALMIHDAR | May 1979 | Saudi Arabian | Director | 2018-02-01 | CURRENT |
DR HANS JUERGEN KOCH | Jul 1956 | German | Director | 2004-08-20 UNTIL 2007-11-08 | RESIGNED |
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2006-09-29 UNTIL 2008-11-25 | RESIGNED |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2006-09-29 UNTIL 2008-11-25 | RESIGNED |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | 2004-11-26 UNTIL 2006-09-29 | RESIGNED |
MS MARY JOSEPHINE MARGARET MCNALTY | Dec 1958 | British | Secretary | 2004-08-20 UNTIL 2005-09-30 | RESIGNED |
MARK POPE | Jun 1961 | British | Secretary | 2005-09-30 UNTIL 2006-03-31 | RESIGNED |
MR HARRIS DANYAL IRFAN | Feb 1972 | British | Director | 2008-02-06 UNTIL 2008-11-25 | RESIGNED |
RENALD GUY SANZEY | Oct 1970 | British | Director | 2004-08-20 UNTIL 2004-12-20 | RESIGNED |
DR BASIL ABDUL-JABBAR MUSTAFA | Jul 1954 | British | Director | 2004-08-20 UNTIL 2018-02-01 | RESIGNED |
MR AKBERALI MOHAMED ALI MOAWALLA | Apr 1948 | British | Director | 2004-08-20 UNTIL 2018-02-01 | RESIGNED |
CAIO KAI KOCH-WESER | Jul 1944 | German | Director | 2006-10-03 UNTIL 2008-11-25 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Director | 2003-11-19 UNTIL 2004-08-20 | RESIGNED | ||
STEFAN KIRSCH | May 1974 | German | Director | 2004-08-20 UNTIL 2006-02-28 | RESIGNED |
DR KHALED AHMED ELNAGGAR | Jul 1961 | German | Director | 2005-04-26 UNTIL 2008-09-11 | RESIGNED |
RICARDO HONEGGER | Nov 1960 | Swiss | Director | 2007-09-21 UNTIL 2008-11-25 | RESIGNED |
DR PETER THOMAS GOLDER | Dec 1967 | Swiss | Director | 2007-02-23 UNTIL 2007-12-31 | RESIGNED |
DR MUHAMMAD HUMAYON ABBAS DAR | Oct 1970 | British | Director | 2006-03-01 UNTIL 2007-05-25 | RESIGNED |
JEFFREY RAY CULPEPPER | Nov 1958 | American British | Director | 2004-08-20 UNTIL 2006-05-24 | RESIGNED |
GEERT GUSTAAF BOSSUYT | Dec 1969 | Belgium | Director | 2005-04-26 UNTIL 2007-02-22 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2003-11-19 UNTIL 2004-08-20 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2003-11-19 UNTIL 2004-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shafig Mohammed Binladen | 2018-11-02 | 1/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bakr Mohammed Bin Laden | 2016-04-06 - 2016-04-06 | 5/1948 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albin_Investments_Limited - Accounts | 2023-07-28 | 31-12-2022 | £64,553 Cash £135,141 equity |
Albin_Investments_Limited - Accounts | 2022-09-30 | 31-12-2021 | £16,641 Cash £87,598 equity |
Albin_Investments_Limited - Accounts | 2021-09-30 | 31-12-2020 | £39,986 Cash £24,097 equity |
Albin_Investments_Limited - Accounts | 2020-12-31 | 31-12-2019 | £37,166 Cash £-18,983 equity |
Dar_Al_Istithmar_Limited - Accounts | 2017-09-29 | 31-12-2016 | £9,568 Cash £-36,696 equity |