ALBA 2005-1 PLC - LONDON
Company Profile | Company Filings |
Overview
ALBA 2005-1 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBA 2005-1 PLC was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532547. The accounts status is FULL and accounts are next due on 30/06/2024.
ALBA 2005-1 PLC was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532547. The accounts status is FULL and accounts are next due on 30/06/2024.
ALBA 2005-1 PLC - 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 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEQUINGRANGE PLC (until 19/09/2005)
SEQUINGRANGE PLC (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED | Corporate Director | 2005-09-16 | CURRENT | ||
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | Corporate Director | 2005-09-16 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-09-16 | CURRENT | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2017-09-07 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-10 UNTIL 2005-09-16 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-08-10 UNTIL 2005-09-16 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-23 UNTIL 2017-09-07 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-08-10 UNTIL 2005-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Intermediary Corporation P.L.C | 2016-04-06 - 2016-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Oakwood Global Assets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |